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OTHER ART FAIRS LTD

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

This company is commonly known as Other Art Fairs Ltd. The company was founded 12 years ago and was given the registration number 07713348. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OTHER ART FAIRS LTD
Company Number:07713348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
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:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 15 D'Arblay Street, London, United Kingdom, W1F 8EA

Secretary28 June 2023Active
4th Floor, 15 D'Arblay Street, London, United Kingdom, W1F 8EA

Director06 April 2023Active
30, Wellington Street, London, United Kingdom, WC2E 7BD

Director21 July 2011Active
1655, 26th Street, Santa Monica, United States, 90404

Secretary07 July 2016Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary23 August 2018Active
1655, 26th Street, Santa Monica, United States, 90404

Director07 July 2016Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director23 August 2018Active
3, Chimney's , Mantiles Lane, Heytesbury, Warminster, United Kingdom, BA12 OHJ

Director21 July 2011Active
1655, 26th Street, Santa Monica, United States, 90404

Director07 July 2016Active

People with Significant Control

Leaf Group Limited
Notified on:07 July 2016
Status:Active
Country of residence:United States
Address:1655,, 26th Street, Santa Monica, United States, 90404
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Stanier
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:30, Wellington Street, London, United Kingdom, WC2E 7BD
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
2023-12-27Accounts

Accounts with accounts type small.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-28Officers

Termination secretary company with name termination date.

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2023-06-28Officers

Appoint person secretary company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Appoint person director company with name date.

Download
2023-05-16Address

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

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Accounts

Accounts with accounts type small.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type small.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Address

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

Download
2021-05-10Officers

Change person director company with change date.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type small.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type small.

Download
2018-08-30Officers

Appoint person director company with name date.

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