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ARTSLANS URBAN LIMITED

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

This company is commonly known as Artslans Urban Limited. The company was founded 7 years ago and was given the registration number 10755776. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARTSLANS URBAN LIMITED
Company Number:10755776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary01 October 2021Active
Kochholzweg 153, Lans, Austria, 6072

Director09 May 2017Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director18 October 2022Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director18 October 2022Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director22 March 2022Active
First Floor, 17 Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QB

Director05 May 2017Active

People with Significant Control

Christian Harisch
Notified on:05 May 2017
Status:Active
Date of birth:March 1966
Nationality:Austrian
Country of residence:Austria
Address:Kochholzweg 153, Lans, Austria, 6072
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arts Club (London) Limited (The)
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:40, Dover Street, London, United Kingdom, W1S 4NP
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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-11-15Resolution

Resolution.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-31Address

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

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-10-20Officers

Appoint person director company with name date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Appoint person director company with name date.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-22Officers

Appoint corporate secretary company with name date.

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2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-06-26Officers

Change person director company with change date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Change person director company with change date.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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