Culturelabel Uk Ltd in LONDON

Culturelabel Uk Ltd LONDON

Culturelabel Uk started in year 2014 as Private Limited Company with registration number 09258940. The Culturelabel Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17-19 Garway Road. Postal code: W2 4PH.

The company has one director. Victoria B., appointed on 13 October 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Victoria B., Simon C. and others listed below. There were no ex secretaries.

Culturelabel Uk Ltd Address / Contact

Office Address	17-19 Garway Road
Town	London
Post code	W2 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09258940
Date of Incorporation	Fri, 10th Oct 2014
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Victoria B.

Position: Director

Appointed: 13 October 2014

Victoria B.

Position: Director

Appointed: 13 October 2014

Resigned: 31 December 2019

Simon C.

Position: Director

Appointed: 10 October 2014

Resigned: 13 October 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Bridgeman Art Library Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Victoria B. This PSC owns 25-50% shares and has 25-50% voting rights.

Bridgeman Art Library Limited

The Bridgeman Art Library 17-19 Garway Road, London, W2 4PH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01056394
Notified on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria B.

Notified on	6 April 2016
Ceased on	1 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31
Net Worth	-111 071	-278 438	-435 295

Balance Sheet
Cash Bank In Hand	9 119	5 115	13 554
Current Assets	9 606	9 425	15 360
Intangible Fixed Assets	35 000	24 500	14 000
Net Assets Liabilities Including Pension Asset Liability	-111 071	-278 438	-435 295
Stocks Inventory	487	4 310	1 806
Tangible Fixed Assets	11 921	11 346	6 976

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-111 073	-278 440	-435 297
Shareholder Funds	-111 071	-278 438	-435 295

Other
Creditors Due Within One Year	167 598	323 709	471 631
Fixed Assets	46 921	35 846	20 976
Intangible Fixed Assets Additions	42 000
Intangible Fixed Assets Aggregate Amortisation Impairment	7 000	17 500	28 000
Intangible Fixed Assets Amortisation Charged In Period	7 000	10 500	10 500
Intangible Fixed Assets Cost Or Valuation	42 000	42 000	42 000
Net Current Assets Liabilities	-157 992	-314 284	-456 271
Tangible Fixed Assets Additions	13 745	3 480
Tangible Fixed Assets Cost Or Valuation	13 745	17 225	17 225
Tangible Fixed Assets Depreciation	1 824	5 879	10 249
Tangible Fixed Assets Depreciation Charged In Period	1 824	4 055	4 370
Total Assets Less Current Liabilities	-111 071	-278 438	-435 295

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-10 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-10-10 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, September 2022	accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, November 2021	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, November 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-10 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, February 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, February 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, February 2021	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 18th, January 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-10 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-10-01 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 14th, January 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, November 2019	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, November 2019	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-10-10 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 4th, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 4th, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 4th, March 2019	accounts	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 4th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-10-10 filed on: 19th, October 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 092589400001, created on 2018-08-06 filed on: 9th, August 2018	mortgage	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2018-05-01 filed on: 30th, May 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-05-01 filed on: 25th, May 2018	persons with significant control	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-05-01: 1.00 GBP filed on: 18th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 2nd, May 2018	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 2nd, May 2018	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 22nd, February 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-10-10 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-10-10 filed on: 14th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 2.00 GBP	capital
AA01	Current accounting period shortened from 2015-10-31 to 2015-05-31 filed on: 16th, October 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-10-13: 1.00 GBP filed on: 15th, October 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from 17-19 Garway Road London W2 4NH England to 17-19 Garway Road London W2 4PH on 2014-10-14 filed on: 14th, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-13 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-13 filed on: 13th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-13 filed on: 13th, October 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, October 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2014-10-10: 1.00 GBP	capital

Culturelabel Uk Ltd LONDON

Culturelabel Uk Ltd Address / Contact

Company Information / Profile

Company staff

Victoria B.

Victoria B.

Simon C.

People with significant control

Annual reports financial information

Company filings

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