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ARTWIDE (UK) LIMITED

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

This company is commonly known as Artwide (uk) Limited. The company was founded 30 years ago and was given the registration number 02884445. The firm's registered office is in NEW MALDEN. You can find them at Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ARTWIDE (UK) LIMITED
Company Number:02884445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey, KT3 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-3, Wyvern Estate, Beverley Way, New Malden, England, KT3 4PH

Secretary10 February 1999Active
7, Ellenborough Place, London, United Kingdom, SW15 5LZ

Director04 January 1994Active
7 Ellenborough Place, London, SW15 5LZ

Director04 April 1997Active
22 Rosemont Road, London, W3 9LY

Secretary04 January 1994Active
10 Parkside, Mill Hill, London, NW7 2LH

Secretary04 January 1994Active
10 Parkside, Mill Hill, London, NW7 2LH

Director04 January 1994Active
56 Vanbrugh Court, Wincott Street, London, SE11 4NR

Director04 January 1994Active
29 The Avenue, Ealing, London, W13 8JR

Director04 January 1994Active
3 The Close, Richmond, TW9 4QW

Director18 August 1996Active

People with Significant Control

Ms Linda Ling Tak Tsang
Notified on:04 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 1-3, Wyvern Estate, New Malden, KT3 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wing Lin Leung
Notified on:04 January 2017
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 1-3, Wyvern Estate, New Malden, KT3 4PH
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person secretary company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type micro entity.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Address

Change registered office address company with date old address.

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