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Art Den Ltd, HA9 0RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ART DEN LTD

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

This company is commonly known as Art Den Ltd. The company was founded 10 years ago and was given the registration number 08995358. The firm's registered office is in WEMBLEY. You can find them at Imperial Court Empire Way, Flat 16, Wembley, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ART DEN LTD
Company Number:08995358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 68310 - Real estate agencies
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Imperial Court Empire Way, Flat 16, Wembley, Middlesex, England, HA9 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Imperial Court, Empire Way, Wembley, England, HA9 0RS

Director01 July 2017Active
16, Empire Way, Wembley, England, HA9 0RS

Director14 April 2014Active
5 Bronti Close, Bronti Close, London, England, SE17 2HD

Director14 April 2014Active
7, Holmwood Close, Addlestone, Weybridge, United Kingdom, KT15 1ST

Director14 April 2014Active

People with Significant Control

Mr Nikolaos Kasiteridis
Notified on:01 January 2017
Status:Active
Date of birth:June 1972
Nationality:Greek
Country of residence:England
Address:16 Barn Hill, Barn Hill, Wembley, England, HA9 9JX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lydia Dzhukha
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Greek,Russian
Country of residence:England
Address:16 Imperial Court, Empire Way, Wembley, England, HA9 0RS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-19Accounts

Accounts with accounts type micro entity.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2023-01-28Persons with significant control

Change to a person with significant control.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Address

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

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Resolution

Resolution.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Persons with significant control

Notification of a person with significant control.

Download
2019-01-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Officers

Change person director company with change date.

Download
2017-10-24Officers

Appoint person director company with name date.

Download
2017-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download

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