DAVID PUGH (ART) LIMITED

Overview

Company Name	DAVID PUGH (ART) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03468361
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID PUGH (ART) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is DAVID PUGH (ART) LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAVID PUGH (ART) LIMITED?

Previous Company Names
Company Name	From	Until
DAVID PUGH (BROADWAY) LIMITED	Nov 27, 2002	Nov 27, 2002
DAVID PUGH (ART BROADWAY) LIMITED	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for DAVID PUGH (ART) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAVID PUGH (ART) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for DAVID PUGH (ART) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Termination of appointment of Michael Medwin as a director on Feb 26, 2020	1 pages	TM01

Dec 09, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 19, 2019 with updates	4 pages	CS01

Dec 03, 2019	Termination of appointment of Dafydd Harries Rogers as a director on Nov 30, 2019	1 pages	TM01

Nov 28, 2019	Director's details changed for Michael Medwin on Nov 18, 2019	2 pages	CH01

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Feb 25, 2019	Change of details for David Pugh Limited as a person with significant control on Feb 25, 2019	2 pages	PSC05

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with updates	4 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 19, 2017 with updates	4 pages	CS01

Dec 05, 2017	Director's details changed for Michael Medwin on Nov 18, 2017	2 pages	CH01

Nov 30, 2017	Appointment of Mr Dafydd Harries Rogers as a director on Oct 31, 2017	2 pages	AP01

View All Filings

Who are the officers of DAVID PUGH (ART) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, David Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Nov 30, 1997		Secretary	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom		British		41609390008
PUGH, David Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Nov 30, 1997		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	British	1959-5	41609390008
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 19, 1997	Nov 19, 1997	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
MEDWIN, Michael Skinner Place Belgravia SW1W 8HH London 12 United Kingdom	Nov 30, 1997	Feb 26, 2020	Director	Skinner Place Belgravia SW1W 8HH London 12 United Kingdom		British	1923-7	56638060002
ROGERS, Dafydd Harries Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Oct 31, 2017	Nov 30, 2019	Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	British	1969-5	80282600002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 19, 1997	Nov 19, 1997	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID PUGH (ART) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Pugh Limited

Apr 06, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1744509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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