SPHINX FINE ART LIMITED
Overview
| Company Name | SPHINX FINE ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308827 |
| 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 SPHINX FINE ART LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPHINX FINE ART LIMITED located?
| Registered Office Address | Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPHINX FINE 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 SPHINX FINE ART LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for SPHINX FINE ART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Donald Reid Group Limited on Jan 15, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Merlin Nominees Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Secretary's details changed | 1 pages | CH04 | ||
Director's details changed for Mr Edward George Duncan Strachan on Jan 20, 2025 | 2 pages | CH01 | ||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 22, 2025 | 1 pages | AD01 | ||
Change of details for Mr Edward George Duncan Strachan as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Edward George Duncan Strachan as a person with significant control on Jul 24, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Edward George Duncan Strachan on Jul 24, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Edward George Duncan Strachan on Jul 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Roy Alan Bolton on Jul 11, 2023 | 2 pages | CH01 | ||
Change of details for Mr Edward George Duncan Strachan as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Prince Albert House, 20 King Street, Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Jul 11, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of SPHINX FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONALD REID GROUP LIMITED | Secretary | 1010 Eskdale Road Winnersh RG41 5TS Wokingham Flb Accountants Llp United Kingdom |
| 19238530017 | ||||||||||
| BOLTON, Roy Alan | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | Irish | Director | 126264530005 | ||||||||
| STRACHAN, Edward George Duncan | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | England | British | Director | 186437940001 | ||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPHINX FINE ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward George Duncan Strachan | Apr 06, 2016 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom | No |
Nationality: British Country of Residence: Switzerland | |||
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