ARTS HUB UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTS HUB UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04497656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTS HUB UK LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is ARTS HUB UK LIMITED located?

    Registered Office Address
    Devonshire House 582 Honeypot Lane
    HA7 1JS Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTS HUB UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARTS HUB UK LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ARTS HUB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from 164a Kenton Road Harrow Middlesex HA3 8BL to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Mar 03, 2023

    1 pagesAD01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Termination of appointment of Robert Phillips as a director on Sep 11, 2015

    1 pagesTM01

    Appointment of Mr Sol Wise as a director on Sep 11, 2015

    2 pagesAP01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of ARTS HUB UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISE, Sol
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Secretary
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    165116440001
    BAKER, Simon Timothy
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    MonacoAustralian109321310004
    WISE, Sol
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Director
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    AustraliaAustralian205755840001
    EEDLE, David
    65 Waterloo Crescent
    3182 St Kilda
    Melbourne
    Australia
    Secretary
    65 Waterloo Crescent
    3182 St Kilda
    Melbourne
    Australia
    British83377750002
    HERMAN, Anthony Ronald
    Barberry Court
    Bright
    Vic3741
    2
    Australia
    Secretary
    Barberry Court
    Bright
    Vic3741
    2
    Australia
    Australian131767790001
    SORENSEN, Emma
    Ground Floor Flat A
    56 Charteris Road
    NW6 7EX London
    Secretary
    Ground Floor Flat A
    56 Charteris Road
    NW6 7EX London
    Australian123619150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOYD, Fiona
    65 Waterloo Crescent
    3182 St Kilda
    Melbourne
    Australia
    Director
    65 Waterloo Crescent
    3182 St Kilda
    Melbourne
    Australia
    Australian83377740002
    EEDLE, David
    65 Waterloo Crescent
    3182 St Kilda
    Melbourne
    Australia
    Director
    65 Waterloo Crescent
    3182 St Kilda
    Melbourne
    Australia
    British83377750002
    EEDLE, Paul Nicholas
    27 Pages Lane
    N10 1PU London
    Director
    27 Pages Lane
    N10 1PU London
    EnglandBritish49638830002
    PHILLIPS, Robert
    Kenton Road
    HA3 8BL Harrow
    164a
    Middlesex
    United Kingdom
    Director
    Kenton Road
    HA3 8BL Harrow
    164a
    Middlesex
    United Kingdom
    AustraliaBritish183390470002

    Who are the persons with significant control of ARTS HUB UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Timothy Baker
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    Jul 01, 2016
    Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House 582
    England
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0