| Company Name | Artwide (UK) Limited |
|---|---|
| Directors | Wing Lin Leung and Linda Ling Tak Tsang |
| Company Status | Active |
| Company Number | 02884445 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1994(30 years, 4 months ago) |
| Previous Name | Ki (1126) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Wing Lin Leung |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Ellenborough Place London SW15 5LZ |
| Director Name | Ms Linda Ling Tak Tsang |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1997(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 7 Ellenborough Place London SW15 5LZ |
| Secretary Name | Mr Wing Lin Leung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1999(5 years, 1 month after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH |
| Director Name | Shilpa Gudka |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 10 Parkside Mill Hill London NW7 2LH |
| Director Name | Tony Lee |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 56 Vanbrugh Court Wincott Street London SE11 4NR |
| Director Name | Mr Man Chung Tsang |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 29 The Avenue Ealing London W13 8JR |
| Secretary Name | Izabella Teresa Grzyb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Rosemont Road London W3 9LY |
| Secretary Name | Shilpa Gudka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 10 Parkside Mill Hill London NW7 2LH |
| Director Name | Victor Ling Young Tsang |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1996(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 December 2005) |
| Role | Company Director |
| Correspondence Address | 3 The Close Richmond Surrey TW9 4QW |
Contact
| Website | artwide-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86051189 |
| Telephone region | London |
Location
| Registered Address | Unit 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Shareholders
| 50 at £100 | Linda Ling Tak Tsang 50.00% Ordinary |
|---|---|
| 50 at £100 | Wing Lin Leung 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,575 |
| Current Liabilities | £4,040 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 25 December 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 11 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 25 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 7 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 7 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 26 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 26 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Registered office address changed from Unit 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH England on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from Unit 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH England on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from No 18 Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH on 13 January 2014 (1 page) |
| 13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Registered office address changed from No 18 Unit 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH on 13 January 2014 (1 page) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Linda Ling Tak Tsang on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr. Winglin Leung on 5 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Mr. Winglin Leung on 5 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mr. Winglin Leung on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Mr. Winglin Leung on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Linda Ling Tak Tsang on 5 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Secretary's details changed for Mr. Winglin Leung on 5 January 2010 (1 page) |
| 5 January 2010 | Secretary's details changed for Mr. Winglin Leung on 5 January 2010 (1 page) |
| 5 January 2010 | Director's details changed for Linda Ling Tak Tsang on 5 January 2010 (2 pages) |
| 9 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (22 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (22 pages) |
| 9 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (22 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (22 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 March 2004 (21 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 March 2004 (21 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 18 January 2004 | Return made up to 04/01/04; full list of members
|
| 18 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 18 January 2004 | Return made up to 04/01/04; full list of members
|
| 18 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 14 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 31 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
| 16 February 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 16 February 2001 | Return made up to 04/01/01; full list of members (7 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (20 pages) |
| 14 August 2000 | Full accounts made up to 31 March 2000 (20 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members
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| 10 January 2000 | Return made up to 04/01/00; full list of members
|
| 9 December 1999 | Full accounts made up to 31 March 1999 (24 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (24 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 29 January 1998 | Return made up to 04/01/98; full list of members; amend (8 pages) |
| 29 January 1998 | Return made up to 04/01/98; full list of members; amend (8 pages) |
| 8 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | Return made up to 04/01/98; full list of members
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| 8 January 1998 | Return made up to 04/01/98; full list of members
|
| 8 January 1998 | New director appointed (2 pages) |
| 28 July 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 28 July 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 31 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 3 September 1996 | New director appointed (2 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: spectrum house 20-26 cursitor street london. EC4A 1HY. (1 page) |
| 1 April 1996 | Registered office changed on 01/04/96 from: spectrum house 20-26 cursitor street london. EC4A 1HY. (1 page) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 14 February 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 3 May 1995 | Return made up to 04/01/95; full list of members (6 pages) |
| 3 May 1995 | Return made up to 04/01/95; full list of members (6 pages) |