Artica Worldwide Limited

Company Name	Artica Worldwide Limited
Directors	Henrik Riis Sonne and Michael Frost
Company Status	Active
Company Number	06399923
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Henrik Riis Sonne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Aldersgate Street Suite 118 London EC1A 4AE

Secretary Name	Henrik Riis Sonne
Nationality	Danish
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Aldersgate Street Suite 118 London EC1A 4AE

Director Name	Mr Michael Frost
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Danish
Status	Current
Appointed	01 November 2019(12 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	56 Emilsgave 4130 Viby Sj Denmark

Director Name	Daniel Chrichlow
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Creative Director
Correspondence Address	Flat 2 27 Red Lion Street London WC1R 4PS

Director Name	Ms Helen Louise Cowley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 27 Red Lion Street London WC1R 4PS

Director Name	Mr Eddie Strand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 June 2011(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2019)
Role	Sales Manager
Country of Residence	Sweden
Correspondence Address	92 Worcester Point Central Street London EC1V 8BJ

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	www.eyestorm.com
Email address	[email protected]
Telephone	020 33973676
Telephone region	London

Location

Registered Address	128 Aldersgate Street Suite 118 London EC1A 4AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.2k at £0.01	Zeiez Matter, Inc 54.08% Ordinary
9.2k at £0.01	Whiteground LTD 41.04% Ordinary
1.1k at £0.01	Eddie Strand 4.89% Ordinary

Financials

Year	2014
Net Worth	£240,790
Cash	£5,863
Current Liabilities	£559,270

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

14 November 2020	Registered office address changed from 128 Suite 118 Aldersgate Street London EC1A 4AE England to 128 Aldersgate Street Suite 118 London EC1A 4AE on 14 November 2020 (1 page)
9 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
9 November 2020	Registered office address changed from 92 Worcester Point Central Street London EC1V 8BJ England to 128 Suite 118 Aldersgate Street London EC1A 4AE on 9 November 2020 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020	Secretary's details changed for Henrik Riis Sonne on 1 January 2019 (1 page)
17 February 2020	Director's details changed for Henrik Riis Sonne on 1 January 2019 (2 pages)
16 November 2019	Appointment of Mr Michael Frost as a director on 1 November 2019 (2 pages)
16 November 2019	Termination of appointment of Eddie Strand as a director on 1 November 2019 (1 page)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
21 October 2019	Change of details for Zeiez Matter, Inc as a person with significant control on 21 October 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 July 2019	Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA England to 92 Worcester Point Central Street London EC1V 8BJ on 12 July 2019 (1 page)
29 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 January 2017	Registered office address changed from 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017 (1 page)
29 January 2017	Registered office address changed from 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ to 1-5 Clerkenwell Road London EC1M 5PA on 29 January 2017 (1 page)
4 January 2017	Confirmation statement made on 16 October 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 16 October 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 November 2015	Statement of capital following an allotment of shares on 22 August 2015 GBP 225 (3 pages)
21 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 225 (5 pages)
21 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 225 (5 pages)
21 November 2015	Statement of capital following an allotment of shares on 22 August 2015 GBP 225 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
17 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 200 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (5 pages)
11 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 200 (5 pages)
26 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
26 November 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
5 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
26 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 200 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 200 (3 pages)
7 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
7 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
21 June 2011	Appointment of Mr Eddie Strand as a director (2 pages)
21 June 2011	Appointment of Mr Eddie Strand as a director (2 pages)
13 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
13 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
23 November 2009	Director's details changed for Henrik Riis Sonne on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Henrik Riis Sonne on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Henrik Riis Sonne on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Termination of appointment of Helen Cowley as a director (1 page)
20 November 2009	Termination of appointment of Daniel Chrichlow as a director (1 page)
20 November 2009	Termination of appointment of Daniel Chrichlow as a director (1 page)
20 November 2009	Termination of appointment of Helen Cowley as a director (1 page)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 January 2009	Return made up to 16/10/08; full list of members (10 pages)
13 January 2009	Return made up to 16/10/08; full list of members (10 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
16 October 2007	Incorporation (14 pages)
16 October 2007	Incorporation (14 pages)

Artica Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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