THE NEW ART EXCHANGE LTD
Overview
| Company Name | THE NEW ART EXCHANGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04899786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NEW ART EXCHANGE LTD?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE NEW ART EXCHANGE LTD located?
| Registered Office Address | 39-41 Gregory Boulevard Hyson Green NG7 6BE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW ART EXCHANGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE NEW ART EXCHANGE LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2026 |
| Overdue | No |
What are the latest filings for THE NEW ART EXCHANGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nisha Popat as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Lappin as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ashitey Akomfrah as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Appointment of Ms Letha Anne-Marie Charles as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Samori Gambrah as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leslie Mcdonald as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Termination of appointment of Chander Mohan Khera as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sardul Gill as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mahtab Hussain as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Spencer as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Mar 31, 2020 | 49 pages | AAMD | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Leslie Mcdonald as a person with significant control on Jun 16, 2021 | 1 pages | PSC07 | ||
Who are the officers of THE NEW ART EXCHANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANAND, Jiten Jagdish | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 168215650001 | |||||
| CHARLES, Letha Anne-Marie | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 246357860001 | |||||
| DAVE, Meeta | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 262379620001 | |||||
| GAMBRAH, Samori | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | Ghanaian,American | 315703370001 | |||||
| LAPPIN, Michael | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 320128630001 | |||||
| O BRIEN, Christopher, Professor | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | British | 169933250001 | |||||
| PINCHBECK, Rhiannon Ellen | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 262503940001 | |||||
| POPAT, Nisha | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 253915510001 | |||||
| HUNTER, Patricia | Secretary | 48 Patterdale Road Woodthorpe NG5 4LQ Nottingham | British | 92690550001 | ||||||
| SINGH, Parbinder | Secretary | 1 Pool Meadow Colwick NG4 2DF Nottingham | British | 21844670002 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| AKOMFRAH, Ashitey | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 262536280001 | |||||
| BUTLER, Michael | Director | Briar Cottage Church Lane Eakring NG22 0DH Newark Nottinghamshire | England | British | 112522360001 | |||||
| CROSDALE, Milton Fitzroy | Director | 1 Breedon Avenue Littleover DE23 1LQ Derby Derbyshire | England | British | 26239600001 | |||||
| EDWARDS, Tarze Elizabeth | Director | Oxclose Lane Arnold NG5 6GA Nottingham 16 Nottinghamshire | United Kingdom | British | 78991360001 | |||||
| GILL, Sardul | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | Indian | 126151180002 | |||||
| HOLDER, Lorna Patricia | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 87150190001 | |||||
| HUNTER, Patricia | Director | 48 Patterdale Road Woodthorpe NG5 4LQ Nottingham | United Kingdom | British | 92690550001 | |||||
| HUSSAIN, Mahtab | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | British | 262601080001 | |||||
| IQBAL, Tasleem Kauser | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | British | 165461570001 | |||||
| JOHAL, Sukhbinder Singh | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 21844680002 | |||||
| KHERA, Chander Mohan | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 21844710002 | |||||
| KING, Reyahn | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 176144040001 | |||||
| KUMAR, Rajesh | Director | 137 Brownlow Drive Rise Park NG5 5BB Nottingham Nottinghamshire | England | British | 92606600001 | |||||
| MAXWELL, Edwin | Director | 45a Clifton Boulevard NG7 2JH Nottingham | British | 62105240001 | ||||||
| MAXWELL, Edwin Alexander | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 62105240002 | |||||
| MCDONALD, Leslie | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 71933430002 | |||||
| MIAN, Shahid Aziz, Dr | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | British | 140079510001 | |||||
| MOONEY SMITH, Lisa Michelle, Dr | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | United Kingdom | British | 140762510001 | |||||
| MULLIN, Henderson De Coursey | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 150992210001 | |||||
| PICKERING, Veronica | Director | 39-41 Gregory Boulevard Hyson Green NG7 6BE Nottingham New Art Exchange England | United Kingdom | British | 110116190001 | |||||
| PRYCE, Paul Anthony | Director | Peel Street Arboretum NG1 4ES Nottingham 44 Nottinghamshire | United Kingdom | British | 84978870001 | |||||
| RAMCHARAN, Sophia | Director | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | England | British | 81019160001 | |||||
| SHARMA, Devendra Kant | Director | 8 Parker Gardens Stapleford NG9 8QG Nottingham Nottinghamshire | British | 94684110001 | ||||||
| SINGH, Parbinder | Director | 1 Pool Meadow Colwick NG4 2DF Nottingham | England | British | 21844670002 |
Who are the persons with significant control of THE NEW ART EXCHANGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mather | Mar 17, 2021 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Davinder Singh Virdi | Oct 26, 2020 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie Mcdonald | Dec 01, 2018 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sukhbinder Singh Johal | Sep 14, 2017 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Davinder Singh Virdi | Aug 01, 2017 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Skinder Singh Hundal | Apr 06, 2016 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edwin Alexander Maxwell | Apr 06, 2016 | Gregory Boulevard Hyson Green NG7 6BE Nottingham 39-41 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE NEW ART EXCHANGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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