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SIMON BOSWELL FINE ART LIMITED

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

This company is commonly known as Simon Boswell Fine Art Limited. The company was founded 10 years ago and was given the registration number 09012159. The firm's registered office is in HONITON. You can find them at Queens House, New Street, Honiton, Devon. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SIMON BOSWELL FINE ART LIMITED
Company Number:09012159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Queens House, New Street, Honiton, Devon, EX14 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queens House, New Street, Honiton, United Kingdom, EX14 1BJ

Director25 April 2014Active
Queens House, New Street, Honiton, United Kingdom, EX14 1BJ

Director25 April 2014Active

People with Significant Control

Ms Frances Elizabeth Bond
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Queens House, New Street, Honiton, United Kingdom, EX14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Cyprian Boswell
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Queens House, New Street, Honiton, United Kingdom, EX14 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Frances Elizabeth Bond
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Queens House, New Street, Honiton, United Kingdom, EX14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Cyprian Boswell
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Queens House, New Street, Honiton, United Kingdom, EX14 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-09-06Resolution

Resolution.

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2022-07-19Change of name

Certificate change of name company.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-10-19Officers

Change person director company with change date.

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2017-10-19Officers

Change person director company with change date.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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