Company Information for ARTCLEAR LTD
53 WALNUT TREE WALK, LONDON, SE11 6DN,
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Company Registration Number
10386107
Private Limited Company
Active |
Company Name | |
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ARTCLEAR LTD | |
Legal Registered Office | |
53 WALNUT TREE WALK LONDON SE11 6DN | |
Company Number | 10386107 | |
---|---|---|
Company ID Number | 10386107 | |
Date formed | 2016-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 18/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404742124 |
Last Datalog update: | 2024-04-06 22:20:18 |
Companies House |
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Officer | Role | Date Appointed |
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CHARLOTTE MARY BLACK |
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ANGUS DAVID SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLOTTE BLACK LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE) | Director | 2015-06-25 | CURRENT | 1931-07-23 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
04/09/23 STATEMENT OF CAPITAL GBP 20.48048 | ||
01/08/23 STATEMENT OF CAPITAL GBP 20.36962 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
06/04/23 STATEMENT OF CAPITAL GBP 18.5852 | ||
04/04/23 STATEMENT OF CAPITAL GBP 18.14076 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 25/04/2022</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares 25/04/2022</ul> | ||
Sub-division of shares on 2022-04-25 | ||
Sub-division of shares on 2022-04-25 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR RICHARD LITTLE | |
PSC04 | Change of details for Mr Angus David Scott as a person with significant control on 2022-04-25 | |
CH01 | Director's details changed for Ms Charlotte Mary Black on 2022-04-25 | |
CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
05/04/22 STATEMENT OF CAPITAL GBP 14.0612 | ||
29/04/22 STATEMENT OF CAPITAL GBP 16.04071 | ||
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 14.0612 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Sub division of shares 05/04/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2022-04-05 | ||
SH02 | Sub-division of shares on 2022-04-05 | |
RES13 | Resolutions passed:
| |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 13.607 | |
CH01 | Director's details changed for Mr Timothy John Howell on 2022-04-19 | |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 13.5833 | |
CH01 | Director's details changed for Mr Timothy John Howell on 2022-03-30 | |
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 11.84 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KNEALE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 11.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Charlotte Mary Black as a person with significant control on 2018-06-08 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 11.3 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 11.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DAVID SCOTT | |
PSC04 | Change of details for Mrs Charlotte Mary Black as a person with significant control on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC04 | Change of details for Mrs Charlotte Mary Black as a person with significant control on 2017-04-05 | |
PSC07 | CESSATION OF ANGUS SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTCLEAR LTD
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as ARTCLEAR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |