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SIMON THEOBALD FINE ART LIMITED

SIMON THEOBALD FINE ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON THEOBALD FINE ART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07997833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON THEOBALD FINE ART LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIMON THEOBALD FINE ART LIMITED located?

    Registered Office Address
    Freedman House Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON THEOBALD FINE ART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SIMON THEOBALD FINE ART LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for SIMON THEOBALD FINE ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG United Kingdom to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on May 15, 2025

    		1 pagesAD01

    Registered office address changed from 24 Wandsworth Road London SW8 2JW England to Freedman House Christopher Wren Yard 117 High Street Croydon CR0 1QG on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from 3 rd Floor 24 Chiswell Street London EC1 4YX to 24 Wandsworth Road London SW8 2JW on Jul 23, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of SIMON THEOBALD FINE ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEOBALD, Simon Richard
    Rd Floor
    24 Chiswell Street
    EC1 4YX London
    3
    United Kingdom
    		Director
    Rd Floor
    24 Chiswell Street
    EC1 4YX London
    3
    United Kingdom
    		United KingdomBritishFine Art Dealer37539370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON THEOBALD FINE ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Theobald
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    United Kingdom
    		Apr 06, 2016
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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