The Artillery Square Limited is a private limited company that can be found at 8 Logan Place,, Kensington, London W8 6QN. Incorporated on 2017-07-31, this 6-year-old company is run by 1 director and 1 secretary.
Director Jr. B., appointed on 16 September 2022.
Switching the focus to secretaries, we can name: Venetia C., appointed on 11 September 2023.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Logan Place, |
| Office Address2 | Kensington |
| Town | London |
| Post code | W8 6QN |
| Country of origin | United Kingdom |
| Registration Number | 10891494 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 11 September 2023
Position: Director
Appointed: 16 September 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Rodolfo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.
Rodolfo B.
| Notified on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 31 July 2017 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/20 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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