DEGREEART ASIA LTD
Overview
| Company Name | DEGREEART ASIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06216879 |
| 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 DEGREEART ASIA LTD?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is DEGREEART ASIA LTD located?
| Registered Office Address | Annecy Court, Ferry Works Summer Road KT7 0QJ Thames Ditton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEGREEART ASIA LTD?
| Company Name | From | Until |
|---|---|---|
| DEGREEART.COM GALLERIES LTD | Apr 18, 2007 | Apr 18, 2007 |
What are the latest accounts for DEGREEART ASIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DEGREEART ASIA LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for DEGREEART ASIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Robert Sean Mcclatchey on Sep 05, 2025 | 2 pages | CH01 | ||
Change of details for Artellite Limited as a person with significant control on Sep 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on Sep 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Isobel Scott Beauchamp on Sep 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Elinor Olisa on Sep 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Isobel Scott Beauchamp on Apr 25, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Robin Denison-Pender as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Sean Mcclatchey on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Elinor Olisa on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Robin Denison-Pender on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Isobel Scott Beauchamp on Oct 01, 2020 | 2 pages | CH01 | ||
Change of details for Artellite Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||
Who are the officers of DEGREEART ASIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUCHAMP, Isobel Scott | Director | Summer Road KT7 0QJ Thames Ditton Annecy Court, Ferry Works Surrey England | England | British | 93035940009 | |||||
| MCCLATCHEY, Robert Sean | Director | Summer Road KT7 0QJ Thames Ditton Annecy Court, Ferry Works Surrey England | United Kingdom | British | 140441450007 | |||||
| OLISA, Elinor | Director | Summer Road KT7 0QJ Thames Ditton Annecy Court, Ferry Works Surrey England | England | British | 92580970013 | |||||
| OLISA, Elinor | Secretary | 71 Roundwood Court 3 Meath Crescent E2 0QL London | British | 92580970006 | ||||||
| DENISON-PENDER, Peter Robin | Director | High Street KT7 0RY Thames Ditton 2a England | United Kingdom | British | 232739890001 | |||||
| HOLDER, Christopher Anthony | Director | Sackville Street W1S 3DN Mayfair 15 London United Kingdom | Liechtenstein | Swiss | 2354300010 | |||||
| MCGONIGLE, Michael Frederick | Director | Copthall Road Ightham TN15 9DU Kent Thicketts | England | British | 49963190001 | |||||
| MESSUMS, Johnathan David | Director | Stapleton House 110 Clifton Street EC2A 4HT London 2nd Floor, Block A United Kingdom | England | British | 207386250001 | |||||
| OLLERTON, Thomas Richard John | Director | Northchurch Road N1 3NT London 133 United Kingdom | England | British | 161958550001 |
Who are the persons with significant control of DEGREEART ASIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artellite Limited | Apr 06, 2016 | Summer Road KT7 0QJ Thames Ditton Annecy Court, Ferry Works Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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