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A.R.T. INVESTMENTS (1964) LIMITED

A.R.T. INVESTMENTS (1964) LIMITED

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

    • Overview

    Company NameA.R.T. INVESTMENTS (1964) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05831344
    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 A.R.T. INVESTMENTS (1964) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A.R.T. INVESTMENTS (1964) LIMITED located?

    Registered Office Address
    1 Dukes Passage
    BN1 1BS Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.T. INVESTMENTS (1964) LIMITED?

    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 A.R.T. INVESTMENTS (1964) LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2027
    Next Confirmation Statement DueJun 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2026
    OverdueNo

    What are the latest filings for A.R.T. INVESTMENTS (1964) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Shirley Drive Hove East Sussex BN3 6UD to 1 Dukes Passage Brighton East Sussex BN1 1BS on Mar 11, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Bruno Eugenio Packham as a director on Jan 14, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of A.R.T. INVESTMENTS (1964) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKHAM, Bruno Eugenio
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		Secretary
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		British63440220001
    PACKHAM, Bruno Eugenio
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		Director
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		EnglandBritish63440220001
    RIZZONI, Alina
    Shirley Drive
    BN3 6UD Hove
    10
    East Sussex
    		Director
    Shirley Drive
    BN3 6UD Hove
    10
    East Sussex
    		EnglandItalian63440160001
    RIZZONI, Alina
    Shirley Drive
    BN3 6UD Hove
    10
    East Sussex
    		Secretary
    Shirley Drive
    BN3 6UD Hove
    10
    East Sussex
    		Italian63440160001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PACKHAM, Bruno Eugenio
    10 Shirley Drive
    BN3 6UD Hove
    East Sussex
    		Director
    10 Shirley Drive
    BN3 6UD Hove
    East Sussex
    		EnglandBritish63440220001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.R.T. INVESTMENTS (1964) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Eugenio Packham
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		Apr 06, 2016
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Alina Rizzoni
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		Apr 06, 2016
    BN1 1BS Brighton
    1 Dukes Passage
    East Sussex
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0