Degreeart Asia Ltd

Company Name	Degreeart Asia Ltd
Company Status	Active
Company Number	06216879
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years, 1 month ago)
Previous Name	Degreeart.com Galleries Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Elinor Olisa
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Director Name	Isobel Scott Beauchamp
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2007(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(3 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Secretary Name	Ms Elinor Olisa
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Roundwood Court 3 Meath Crescent London E2 0QL

Director Name	Mr Michael Frederick McGonigle
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thicketts Copthall Road Ightham Kent TN15 9DU

Director Name	Mr Christopher Anthony Holder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 March 2011(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	15 Sackville Street Mayfair London W1S 3DN

Director Name	Mr Thomas Richard John Ollerton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	133 Northchurch Road London N1 3NT

Director Name	Mr Johnathan David Messums
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Block A Stapleton House 110 Clifton Street London EC2A 4HT

Director Name	Mr Peter Robin Denison-Pender
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2022)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	2a High Street Thames Ditton KT7 0RY

Contact

Website	degreeart.com
Email address	[email protected]
Telephone	020 89800395
Telephone region	London

Location

Registered Address	2a High Street Thames Ditton KT7 0RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Degreeart.com LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,332
Current Liabilities	£18,332

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (3 weeks, 2 days ago)
Next Return Due	9 May 2025 (11 months, 3 weeks from now)

Charges

22 May 2007	Delivered on: 26 May 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 2007

Delivered on: 26 May 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2023	Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
26 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
5 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
25 January 2022	Termination of appointment of Peter Robin Denison-Pender as a director on 25 January 2022 (1 page)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
2 October 2020	Director's details changed for Mr Robert Sean Mcclatchey on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Isobel Scott Beauchamp on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Ms Elinor Olisa on 1 October 2020 (2 pages)
1 October 2020	Change of details for Artellite Limited as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Peter Robin Denison-Pender on 1 October 2020 (2 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
27 August 2020	Registered office address changed from Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW England to 2a High Street Thames Ditton KT7 0RY on 27 August 2020 (1 page)
27 August 2020	Satisfaction of charge 1 in full (1 page)
16 June 2020	Confirmation statement made on 28 April 2020 with no updates (2 pages)
27 August 2019	Director's details changed for Mr Robert Sean Mcclatchey on 22 August 2019 (2 pages)
23 August 2019	Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW on 23 August 2019 (1 page)
22 August 2019	Director's details changed for Mr Peter Robin Denison-Pender on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Ms Elinor Olisa on 22 August 2019 (2 pages)
22 August 2019	Director's details changed for Isobel Scott Beauchamp on 22 August 2019 (2 pages)
7 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
15 May 2019	Director's details changed for Ms Elinor Olisa on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Isobel Scott Beauchamp on 14 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
11 March 2019	Termination of appointment of Christopher Anthony Holder as a director on 28 February 2019 (1 page)
28 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
30 May 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
23 August 2017	Director's details changed for Mr Christopher Anthony Holder on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Christopher Anthony Holder on 23 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Christopher Anthony Holder on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Christopher Anthony Holder on 10 August 2017 (2 pages)
15 June 2017	Termination of appointment of Johnathan David Messums as a director on 2 May 2017 (1 page)
15 June 2017	Termination of appointment of Johnathan David Messums as a director on 2 May 2017 (1 page)
2 June 2017	Appointment of Mr Peter Robin Denison-Pender as a director on 1 February 2017 (2 pages)
2 June 2017	Appointment of Mr Peter Robin Denison-Pender as a director on 1 February 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
25 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
17 March 2017	Registered office address changed from C/O Elinor Olisa Degreeart.Com 12a Vyner Street London E2 9DG to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from C/O Elinor Olisa Degreeart.Com 12a Vyner Street London E2 9DG to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 17 March 2017 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 April 2016	Appointment of Mr Johnathan David Messums as a director on 1 September 2015 (2 pages)
21 April 2016	Director's details changed for Ms Elinor Olisa on 1 August 2015 (2 pages)
21 April 2016	Termination of appointment of Michael Frederick Mcgonigle as a director on 1 September 2015 (1 page)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (7 pages)
21 April 2016	Director's details changed for Ms Elinor Olisa on 1 August 2015 (2 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (7 pages)
21 April 2016	Director's details changed for Mr Robert Sean Mcclatchey on 1 April 2016 (2 pages)
21 April 2016	Appointment of Mr Johnathan David Messums as a director on 1 September 2015 (2 pages)
21 April 2016	Termination of appointment of Michael Frederick Mcgonigle as a director on 1 September 2015 (1 page)
21 April 2016	Director's details changed for Mr Robert Sean Mcclatchey on 1 April 2016 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (7 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (7 pages)
19 February 2015	Director's details changed for Mr Christopher Anthony Holder on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Christopher Anthony Holder on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Christopher Anthony Holder on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr Christopher Anthony Holder on 19 February 2015 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014	Termination of appointment of Thomas Ollerton as a director (1 page)
16 May 2014	Termination of appointment of Thomas Ollerton as a director (1 page)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (8 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (8 pages)
24 February 2014	Director's details changed for Isobel Scott Beauchamp on 11 February 2014 (2 pages)
24 February 2014	Director's details changed for Isobel Scott Beauchamp on 11 February 2014 (2 pages)
5 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 April 2012	Director's details changed for Ms Elinor Olisa on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Director's details changed for Ms Elinor Olisa on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Isobel Scott Beauchamp on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Director's details changed for Isobel Scott Beauchamp on 24 April 2012 (2 pages)
29 July 2011	Appointment of Mr Thomas Richard John Ollerton as a director (2 pages)
29 July 2011	Appointment of Mr Thomas Richard John Ollerton as a director (2 pages)
23 May 2011	Appointment of Mr Robert Mcclatchey as a director (2 pages)
23 May 2011	Appointment of Mr Robert Mcclatchey as a director (2 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Appointment of Mr Christopher Anthony Holder as a director (3 pages)
3 May 2011	Appointment of Mr Christopher Anthony Holder as a director (3 pages)
3 May 2011	Appointment of Michael Frederick Mcgonigle as a director (3 pages)
3 May 2011	Appointment of Michael Frederick Mcgonigle as a director (3 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2010	Registered office address changed from 30 Vyner Street London E2 9DQ on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 30 Vyner Street London E2 9DQ on 17 May 2010 (1 page)
23 April 2010	Termination of appointment of Elinor Olisa as a secretary (1 page)
23 April 2010	Termination of appointment of Elinor Olisa as a secretary (1 page)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
19 February 2010	Current accounting period extended from 30 April 2010 to 31 August 2010 (1 page)
19 February 2010	Current accounting period extended from 30 April 2010 to 31 August 2010 (1 page)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
4 March 2009	Return made up to 18/04/08; full list of members (9 pages)
4 March 2009	Return made up to 18/04/08; full list of members (9 pages)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 February 2009	Director's change of particulars / isobel beauchamp / 18/04/2008 (2 pages)
10 February 2009	Director's change of particulars / elinor olisa / 18/04/2008 (2 pages)
10 February 2009	Director's change of particulars / elinor olisa / 18/04/2008 (2 pages)
10 February 2009	Director's change of particulars / isobel beauchamp / 18/04/2008 (2 pages)
21 January 2009	Registered office changed on 21/01/2009 from unit 207, 417 wick lane bow london E3 2JG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from unit 207, 417 wick lane bow london E3 2JG (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Incorporation (14 pages)
18 April 2007	Incorporation (14 pages)