THE NEW ART EXCHANGE LTD

THE NEW ART EXCHANGE LTD

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

    Company NameTHE NEW ART EXCHANGE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04899786
    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 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 AddressNo

    What are the latest accounts for THE NEW ART EXCHANGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE NEW ART EXCHANGE LTD?

    Last Confirmation Statement Made Up ToSep 26, 2027
    Next Confirmation Statement DueOct 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2026
    OverdueNo

    What are the latest filings for THE NEW ART EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Mar 31, 2025

    42 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    43 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Nisha Popat as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Mr Michael Lappin as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Ashitey Akomfrah as a director on Dec 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    45 pagesAA

    Appointment of Ms Letha Anne-Marie Charles as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Mr Samori Gambrah as a director on Sep 14, 2023

    2 pagesAP01

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Leslie Mcdonald as a director on Apr 28, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    46 pagesAA

    Termination of appointment of Chander Mohan Khera as a director on Nov 24, 2022

    1 pagesTM01

    Termination of appointment of Sardul Gill as a director on Nov 24, 2022

    1 pagesTM01

    Termination of appointment of Mahtab Hussain as a director on Nov 24, 2022

    1 pagesTM01

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jennifer Spencer as a director on Sep 30, 2021

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    38 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Amended full accounts made up to Mar 31, 2020

    49 pagesAAMD

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Leslie Mcdonald as a person with significant control on Jun 16, 2021

    1 pagesPSC07

    Who are the officers of THE NEW ART EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAND, Jiten Jagdish
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish168215650001
    CHARLES, Letha Anne-Marie
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish246357860001
    DAVE, Meeta
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish262379620001
    GAMBRAH, Samori
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomGhanaian,American315703370001
    LAPPIN, Michael
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish320128630001
    O BRIEN, Christopher, Professor
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomBritish169933250001
    PINCHBECK, Rhiannon Ellen
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish262503940001
    POPAT, Nisha
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish253915510001
    HUNTER, Patricia
    48 Patterdale Road
    Woodthorpe
    NG5 4LQ Nottingham
    Secretary
    48 Patterdale Road
    Woodthorpe
    NG5 4LQ Nottingham
    British92690550001
    SINGH, Parbinder
    1 Pool Meadow
    Colwick
    NG4 2DF Nottingham
    Secretary
    1 Pool Meadow
    Colwick
    NG4 2DF Nottingham
    British21844670002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    AKOMFRAH, Ashitey
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish262536280001
    BUTLER, Michael
    Briar Cottage
    Church Lane Eakring
    NG22 0DH Newark
    Nottinghamshire
    Director
    Briar Cottage
    Church Lane Eakring
    NG22 0DH Newark
    Nottinghamshire
    EnglandBritish112522360001
    CROSDALE, Milton Fitzroy
    1 Breedon Avenue
    Littleover
    DE23 1LQ Derby
    Derbyshire
    Director
    1 Breedon Avenue
    Littleover
    DE23 1LQ Derby
    Derbyshire
    EnglandBritish26239600001
    EDWARDS, Tarze Elizabeth
    Oxclose Lane
    Arnold
    NG5 6GA Nottingham
    16
    Nottinghamshire
    Director
    Oxclose Lane
    Arnold
    NG5 6GA Nottingham
    16
    Nottinghamshire
    United KingdomBritish78991360001
    GILL, Sardul
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomIndian126151180002
    HOLDER, Lorna Patricia
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish87150190001
    HUNTER, Patricia
    48 Patterdale Road
    Woodthorpe
    NG5 4LQ Nottingham
    Director
    48 Patterdale Road
    Woodthorpe
    NG5 4LQ Nottingham
    United KingdomBritish92690550001
    HUSSAIN, Mahtab
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomBritish262601080001
    IQBAL, Tasleem Kauser
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomBritish165461570001
    JOHAL, Sukhbinder Singh
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish21844680002
    KHERA, Chander Mohan
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish21844710002
    KING, Reyahn
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish176144040001
    KUMAR, Rajesh
    137 Brownlow Drive
    Rise Park
    NG5 5BB Nottingham
    Nottinghamshire
    Director
    137 Brownlow Drive
    Rise Park
    NG5 5BB Nottingham
    Nottinghamshire
    EnglandBritish92606600001
    MAXWELL, Edwin
    45a Clifton Boulevard
    NG7 2JH Nottingham
    Director
    45a Clifton Boulevard
    NG7 2JH Nottingham
    British62105240001
    MAXWELL, Edwin Alexander
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish62105240002
    MCDONALD, Leslie
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish71933430002
    MIAN, Shahid Aziz, Dr
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomBritish140079510001
    MOONEY SMITH, Lisa Michelle, Dr
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    United KingdomBritish140762510001
    MULLIN, Henderson De Coursey
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish150992210001
    PICKERING, Veronica
    39-41 Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    New Art Exchange
    England
    Director
    39-41 Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    New Art Exchange
    England
    United KingdomBritish110116190001
    PRYCE, Paul Anthony
    Peel Street
    Arboretum
    NG1 4ES Nottingham
    44
    Nottinghamshire
    Director
    Peel Street
    Arboretum
    NG1 4ES Nottingham
    44
    Nottinghamshire
    United KingdomBritish84978870001
    RAMCHARAN, Sophia
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Director
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    EnglandBritish81019160001
    SHARMA, Devendra Kant
    8 Parker Gardens
    Stapleford
    NG9 8QG Nottingham
    Nottinghamshire
    Director
    8 Parker Gardens
    Stapleford
    NG9 8QG Nottingham
    Nottinghamshire
    British94684110001
    SINGH, Parbinder
    1 Pool Meadow
    Colwick
    NG4 2DF Nottingham
    Director
    1 Pool Meadow
    Colwick
    NG4 2DF Nottingham
    EnglandBritish21844670002

    Who are the persons with significant control of THE NEW ART EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mather
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Mar 17, 2021
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Davinder Singh Virdi
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Oct 26, 2020
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leslie Mcdonald
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Dec 01, 2018
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sukhbinder Singh Johal
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Sep 14, 2017
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Davinder Singh Virdi
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Aug 01, 2017
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Skinder Singh Hundal
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Apr 06, 2016
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edwin Alexander Maxwell
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Apr 06, 2016
    Gregory Boulevard
    Hyson Green
    NG7 6BE Nottingham
    39-41
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE NEW ART EXCHANGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2021The 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