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ART E MOTION LTD

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

This company is commonly known as Art E Motion Ltd. The company was founded 7 years ago and was given the registration number 10806003. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:ART E MOTION LTD
Company Number:10806003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01,, Schlageshofstrasse, Willich, Germany, 47877

Director06 June 2017Active
01,, Schlageshofstrasse, Willich, Germany, 47877

Director06 June 2017Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU

Corporate Secretary06 June 2017Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active

People with Significant Control

Mr Karl-Josef Dr. Brockmanns
Notified on:06 June 2017
Status:Active
Date of birth:April 1953
Nationality:German
Country of residence:Germany
Address:01,, Schlageshofstrasse, Willich, Germany, 47877
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Irene Brockmanns
Notified on:06 June 2017
Status:Active
Date of birth:October 1961
Nationality:German
Country of residence:Germany
Address:01,, Schlageshofstrasse, Willich, Germany, 47877
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-11-28Gazette

Gazette dissolved compulsory.

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2021-12-07Address

Default companies house registered office address applied.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-05-11Address

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

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint corporate secretary company with name date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Change account reference date company current shortened.

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2017-06-06Incorporation

Incorporation company.

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