ART DISCOVERY LIMITED
Overview
| Company Name | ART DISCOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07299752 |
| 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 ART DISCOVERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ART DISCOVERY LIMITED located?
| Registered Office Address | The Copse Bloxham Mill Barford Road OX15 4FF Bloxham Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ART DISCOVERY 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 ART DISCOVERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ART DISCOVERY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2024 | 14 pages | AAMD | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 2nd Floor Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB England to The Copse Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on Apr 30, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Brian John Scott as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Paul Dunkley as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 2nd Floor Guardian House 7 North Bar Street Banbury Oxfordshire OX16 0TB on Jan 15, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Alexander George Tristram Heath as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Edward Christian Mott as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Glen Peter Collins as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Camden Ventures Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Wellington Partners Ventures Iv Technology Fund L.P. as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Who are the officers of ART DISCOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, Jonathan Paul | Director | Bloxham Mill Barford Road OX15 4FF Bloxham The Copse Oxfordshire England | United Kingdom | British | 272994340001 | |||||
| RUGHANI, Joshna | Director | Bloxham Mill Barford Road OX15 4FF Bloxham The Copse Oxfordshire England | England | British | 295714930001 | |||||
| SCOTT, Brian John | Director | Bloxham Mill Barford Road OX15 4FF Bloxham The Copse Oxfordshire England | England | British | 293876520001 | |||||
| ALMGREN, Erik Jonas | Director | Long Acre Covent Garden WC2E 9RZ London 90 | Uk | Swedish | 170822950002 | |||||
| ARCHAMBEAU, Eric Christian | Director | Bedford Square WC13JA London 14 United Kingdom | Belgium | French | 197366330001 | |||||
| BAJC, Lea | Director | Master Samuelsg 42 10389 Stockholm Sweden | Sweden | Swedish | 166865300001 | |||||
| BOEHNKE, Frank Alfred | Director | Lothringer Str. 16 81667 Munich Lothringer Str. 16 Germany | Germany | German | 214615630002 | |||||
| BRADLEY, Daniel Thomas | Director | 201 Cumnor Hill OX2 9PJ Oxford C/O Oxford Capital Partners United Kingdom | United Kingdom | British | 149950480001 | |||||
| COLLINS, Glen Peter | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions United Kingdom | England | British | 116798590003 | |||||
| COUTU, Sherry Leigh, Cbe | Director | South Hill Park NW3 2ST London 3 | United Kingdom | Canadian | 63909860004 | |||||
| HEATH, Alexander George Tristram | Director | Etsome Hill TA11 6JD Somerton Etsome Dairy Farm Somerset United Kingdom | United Kingdom | British | 184837010001 | |||||
| HYMAN, Spencer David | Director | South Hill Park NW3 2ST London 3 United Kingdom | United Kingdom | British | 118446650001 | |||||
| MOTT, David Edward Christian | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions United Kingdom | England | British | 163744630001 | |||||
| OJJEH, Tatiana Karima | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions United Kingdom | Switzerland | German | 181148600001 | |||||
| ORDE, William David | Director | One Chapel Place W1G 0BG London Oxford Capital England | England | British | 189812750004 | |||||
| RODWELL, Lisa Anne | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions United Kingdom | United Kingdom | British,Canadian | 179012940001 | |||||
| SZCZESNY, Michal | Director | Bickenhall Street W1U 6BP London 1 Bickenhall Mansions United Kingdom | United Kingdom | Polish | 215054210003 | |||||
| THEREZIEN, Laurent Yves Bernard | Director | 92 Albert Embankment SE1 7TP London Tintagel House England | France | French | 207957720001 | |||||
| TILLEYSHORT, David | Director | 92 Albert Embankment SE1 7TP London Tintagel House England | England | New Zealander | 253700440001 | |||||
| WATERHOUSE, Daniel David | Director | Berkeley Street 4th Floor C/O Wellington Partners W1J 8DS London 11 | England | British | 130527010001 |
Who are the persons with significant control of ART DISCOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camden Ventures Limited | Jan 12, 2024 | 7 North Bar Street OX16 0TB Banbury 2nd Floor Guardian House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wellington Partners Ventures Iv Technology Fund L.P. | Jul 22, 2017 | Seaton Place JE4 0QH St Helier 11 - 15 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ART DISCOVERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jul 22, 2017 | 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