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ART AND SCIENCE ( 1ST FLOOR ) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Art And Science ( 1st Floor ) Limited. The company was founded 11 years ago and was given the registration number 08420482. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ART AND SCIENCE ( 1ST FLOOR ) LIMITED
Company Number:08420482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, London, W10 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director26 February 2013Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director26 February 2013Active

People with Significant Control

Mr Matthew Jones
Notified on:01 May 2016
Status:Active
Date of birth:May 1974
Nationality:New Zealander
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yaralie Jones
Notified on:01 May 2016
Status:Active
Date of birth:April 1974
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-01Accounts

Change account reference date company current extended.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Change of name

Certificate change of name company.

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2013-02-26Change of name

Certificate change of name company.

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