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ARTIFICIAL PLANT COMPANY LIMITED

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

This company is commonly known as Artificial Plant Company Limited. The company was founded 17 years ago and was given the registration number 05980811. The firm's registered office is in LONDON. You can find them at Third Floor Chiswick Gate 598-608, Chiswick High Road, London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:ARTIFICIAL PLANT COMPANY LIMITED
Company Number:05980811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Third Floor Chiswick Gate 598-608, Chiswick High Road, London, W4 5RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Portland Business Centre, Manor House Lane, Datchet, United Kingdom, SL3 9EG

Director24 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary21 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director21 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 October 2006Active

People with Significant Control

Mr Shaun Michael Skelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:6 Portland Business Centre, Manor House Lane, Datchet, United Kingdom, SL3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

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

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Address

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

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type dormant.

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