ARTFARM LIMITED
Overview
| Company Name | ARTFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10950608 |
| 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 ARTFARM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARTFARM LIMITED located?
| Registered Office Address | 6 Grosvenor Street W1K 4PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTFARM 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 29, 2024 |
What is the status of the latest confirmation statement for ARTFARM LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ARTFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||
Change of details for Artfarm Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||
Appointment of Ms Annabel Katharine Mckay Emmott as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ewan Andrew Venters as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Stockwell House 13 High Street Bruton Somerset BA10 0AB United Kingdom to 6 Grosvenor Street London W1K 4PZ on Oct 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 109506080001, created on Sep 26, 2023 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Manuela Wirth-Hauser as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ewan Andrew Venters as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iwan Wirth as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Notification of Artfarm Group Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 01, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of ARTFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNABY, Jonathan James | Director | Savile Row W1S 2ET London 23 United Kingdom | England | British | 255858180001 | |||||
| EMMOTT, Annabel Katharine Mckay | Director | Grosvenor Street W1K 4PZ London 6 Grosvenor St England | England | British | 199976050002 | |||||
| BRICKELL, Daniel Kenneth | Director | 13 High Street BA10 0AB Bruton Stockwell House Somerset United Kingdom | England | British | 193177500001 | |||||
| VENTERS, Ewan Andrew | Director | Grosvenor Street W1K 4PZ London 6 England | England | British | 171163650002 | |||||
| WIRTH, Iwan | Director | 13 High Street BA10 0AB Bruton Stockwell House Somerset United Kingdom | Switzerland | Swiss | 191482390001 | |||||
| WIRTH-HAUSER, Manuela | Director | 13 High Street BA10 0AB Bruton Stockwell House Somerset United Kingdom | Switzerland | Swiss | 188590800001 |
Who are the persons with significant control of ARTFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artfarm Group Limited | Nov 26, 2018 | Grosvenor Street W1K 4PZ London 6 London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARTFARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2017 | Nov 26, 2018 | 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