RISE ART LIMITED
Overview
| Company Name | RISE ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07099261 |
| 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 RISE ART LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is RISE ART LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISE ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RISE ART LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for RISE ART LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Scott Michael Phillips as a person with significant control on Jul 09, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Marcos Maria Steverlynck as a person with significant control on Jul 09, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 29, 2025 | 2 pages | PSC09 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 52 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 50 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Dec 09, 2023 | 51 pages | RP04CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 50 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 05, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Who are the officers of RISE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Hong Yu | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | England | Hong Konger | 268500200001 | |||||
| FULLARTON MACKINNON, Charles | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 247891870002 | |||||
| PHILLIPS, Scott | Director | Shelton Street WC2H 9JQ London 71-75 England | United Kingdom | American | 146533480001 | |||||
| STEVERLYNCK, Marcos Maria | Director | Shelton Street WC2H 9JQ London 71-75 England | England | Belgian | 154999050002 | |||||
| FORSTER, Astrid | Secretary | Boarshead TN6 3HD Crowborough The Pines East Sussex England | 147502940001 | |||||||
| FLUHR, Jeff | Director | South Wing, Somerset House Strand WC2R 1LA London Room T137, Third Floor England | United States | American | 157839690002 | |||||
| HON, Johnny Sei Hoe, Dr | Director | Great Portland Street W1W 7LA London 41 United Kingdom | Hong Kong | Chinese | 242977440001 | |||||
| INGRAM, Christopher John | Director | W1W 7LA London 41 Great Portland Street United Kingdom | United Kingdom | British | 154163880001 |
Who are the persons with significant control of RISE ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcos Maria Steverlynck | Jul 09, 2025 | Shelton Street WC2H 9JQ London 71-75 England | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Michael Phillips | Jul 09, 2025 | Shelton Street WC2H 9JQ London 71-75 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Scott Phillips | Apr 06, 2016 | Great Portland Street W1W 7LA London 41 United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RISE ART LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2016 | Jul 09, 2025 | The 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