MAYFAIR ART LIMITED
Overview
| Company Name | MAYFAIR ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05892589 |
| 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 MAYFAIR ART LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAYFAIR ART LIMITED located?
| Registered Office Address | 10 Saville Place BS8 4EJ Clifton Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR ART LIMITED?
| Company Name | From | Until |
|---|---|---|
| TONNLEIGH BUSINESS LIMITED | Aug 01, 2006 | Aug 01, 2006 |
What are the latest accounts for MAYFAIR ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYFAIR ART LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR ART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Richard Lamb on Aug 05, 2025 | 2 pages | CH01 | ||
Change of details for Mr Andrew Richard Lamb as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Andrew Armitage on Aug 04, 2025 | 1 pages | CH03 | ||
Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on Jul 22, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saville Company Secretaries Limited as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Appointment of Andrew Armitage as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Richard Lamb as a person with significant control on Nov 11, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on Sep 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 11, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MAYFAIR ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Andrew | Secretary | BS8 4EJ Clifton 10 Saville Place Bristol United Kingdom | 307295040001 | |||||||||||
| LAMB, Andrew Richard | Director | BS8 4EJ Bristol 10 Saville Place United Kingdom | United Kingdom | British | Accountant | 2225400001 | ||||||||
| DELAWARE (SECRETARIES) LIMITED | Secretary | Suite 10a Saville Court, Saville Place BS8 4EJ Clifton Bristol | 101184270002 | |||||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom | 81245290011 | |||||||||||
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom |
| 148116950001 | ||||||||||
| DELAWARE (DIRECTORS) LIMITED | Director | Suite 10a Saville Court, Saville Place BS8 4EJ Clifton Bristol | 91236470002 |
Who are the persons with significant control of MAYFAIR ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Lamb | Apr 06, 2016 | BS8 4EJ Clifton 10 Saville Place Bristol United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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