Founded in 2011, Other Art Fairs, classified under reg no. 07713348 is an active company. Currently registered at 4th Floor W1F 8EA, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
At the moment there are 2 directors in the the company, namely Sarah M. and Ryan S.. In addition one secretary - Alexis B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4th Floor |
| Office Address2 | 15 D'arblay Street |
| Town | London |
| Post code | W1F 8EA |
| Country of origin | United Kingdom |
| Registration Number | 07713348 |
| Date of Incorporation | Thu, 21st Jul 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Secretary
Appointed: 28 June 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 21 July 2011
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Leaf Group Limited from Santa Monica, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ryan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leaf Group Limited
1655, 26th Street, Santa Monica, California, 90404, United States
| Legal authority | Delaware Code |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 4130460 |
| Notified on | 7 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan S.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-06 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 45 786 | 28 946 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 88 719 | 42 630 | 194 561 | 129 792 | 21 958 | 64 465 | 26 336 | ||
| Current Assets | 184 419 | 158 168 | 131 981 | 73 668 | 260 735 | 187 563 | 93 937 | 125 566 | 88 026 |
| Debtors | 145 262 | 84 640 | 43 262 | 31 038 | 66 174 | 57 771 | 71 979 | 61 101 | 61 690 |
| Other Debtors | 13 854 | 31 038 | 62 904 | 51 278 | 71 120 | 61 101 | 61 690 | ||
| Cash Bank In Hand | 39 157 | 73 528 | |||||||
| Tangible Fixed Assets | 709 | 336 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 45 686 | 28 846 | |||||||
| Shareholder Funds | 45 786 | 28 946 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 136 | 2 136 | 2 136 | 2 136 | 2 136 | 2 136 | |||
| Amounts Owed By Related Parties | 28 198 | ||||||||
| Amounts Owed To Group Undertakings | 53 809 | 182 602 | 773 516 | 1 105 852 | 1 627 689 | 2 193 978 | 2 795 476 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 6 | 7 | ||||
| Creditors | 160 141 | 309 246 | 929 899 | 1 257 850 | 1 997 427 | 2 530 395 | 3 081 359 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 102 000 | 85 500 | 74 141 | 32 014 | 18 555 | ||||
| Net Current Assets Liabilities | 45 077 | 28 610 | -28 160 | -235 578 | -669 164 | -1 070 287 | -1 903 490 | -2 404 829 | -2 993 333 |
| Number Shares Issued Fully Paid | 200 | ||||||||
| Other Creditors | 45 108 | 124 996 | 154 563 | 147 821 | 355 215 | 321 683 | 262 847 | ||
| Other Taxation Social Security Payable | 39 453 | 12 903 | 11 975 | 23 036 | |||||
| Par Value Share | 1 | 1 | |||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |||||
| Property Plant Equipment Gross Cost | 2 136 | 2 136 | 2 136 | 2 136 | 2 136 | 2 136 | |||
| Trade Creditors Trade Payables | 21 771 | 1 648 | 1 820 | 4 177 | 1 620 | 2 759 | |||
| Trade Debtors Trade Receivables | 1 210 | 3 270 | 6 493 | 859 | |||||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||||||
| Creditors Due Within One Year | 139 342 | 129 558 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 45 786 | 28 946 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 27th, December 2023 |
accounts | Free Download (9 pages) |
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