UKBizDB.co.uk

ARTE SUAVE INDUSTRIES LTD

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

This company is commonly known as Arte Suave Industries Ltd. The company was founded 9 years ago and was given the registration number 09172209. The firm's registered office is in LONDON. You can find them at 54 Argento Tower, Mapleton Road, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ARTE SUAVE INDUSTRIES LTD
Company Number:09172209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:54 Argento Tower, Mapleton Road, London, England, SW18 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Argento Tower, Mapleton Road, London, England, SW18 4GA

Director12 August 2014Active
53 Boundary Road, London, United Kingdom, E17 8NQ

Director12 August 2014Active

People with Significant Control

Mr Antony Singh Chahal
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:53 Boundary Road, London, United Kingdom, E17 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Robinson
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:54 Argento Tower, Mapleton Road, London, England, SW18 4GA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-07Gazette

Gazette filings brought up to date.

Download
2022-08-16Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-01-12Gazette

Gazette filings brought up to date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-01-10Address

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

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-09-26Officers

Termination director company with name termination date.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Persons with significant control

Change to a person with significant control.

Download
2017-10-12Officers

Change person director company with change date.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.