THE ART OFFICE LTD
Overview
| Company Name | THE ART OFFICE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13208130 |
| 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 THE ART OFFICE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE ART OFFICE LTD located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ART OFFICE LTD?
| Company Name | From | Until |
|---|---|---|
| ARTII PROJECTS LTD | Feb 17, 2021 | Feb 17, 2021 |
What are the latest accounts for THE ART OFFICE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ART OFFICE LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for THE ART OFFICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Sarah Mae Mckinnon as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Sarah Mae Mckinnon on Feb 26, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sarah Mae Mckinnon as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Sarah Mae Mckinnon as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Sarah Mae Mckinnon as a person with significant control on Dec 23, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed artii projects LTD\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Sarah Mae Mckinnon as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Simon John Glover as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Ryan James Richard Stanier as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Ryan James Richard Stanier as a person with significant control on Jul 08, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Sarah Mae Mckinnon on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Feb 28, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ryan James Richard Stanier as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sarah Mae Mckinnon as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Douglas Richard Stanier as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Ryan James Richard Stanier as a person with significant control on Nov 29, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ryan James Richard Stanier as a person with significant control on Nov 29, 2023 | 2 pages | PSC04 | ||||||||||
Who are the officers of THE ART OFFICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Simon John | Director | Dyne Road NW6 7DR London 59 United Kingdom | United Kingdom | British | 97496200002 | |||||
| MCKINNON, Sarah Mae | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | 322402540002 | |||||
| STANIER, Adam Douglas Richard | Director | Eynham Road W12 0HB London 51 United Kingdom | United Kingdom | British | 279817030001 | |||||
| STANIER, Ryan James Richard | Director | Warren Street W1T 6AD London 37 United Kingdom | United Kingdom | British | 161748260006 |
Who are the persons with significant control of THE ART OFFICE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sarah Mae Mckinnon | Feb 19, 2024 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Simon John Glover | Feb 19, 2024 | Dyne Road NW6 7DR London 59 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sarah Mae Mckinnon | Feb 19, 2024 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ryan James Richard Stanier | Feb 17, 2021 | Chalcott Road NW1 8LH London 11 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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