| Company Name | Arthur Design Ltd |
|---|---|
| Director | Mark Robert Hind |
| Company Status | Active |
| Company Number | 08479435 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Previous Name | Projectarthur Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Mark Robert Hind |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 39 Stockfield Road London SW16 2LU |
| Director Name | Mr Neill Andrew Pitt |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Bishopsgate Bishopsgate London EC2M 3TY |
Contact
| Website | projectarthur.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81237113 |
| Telephone region | London |
Location
| Registered Address | 20 Cintra Park Cintra Park London SE19 2LH |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 7 December 2023 with updates (3 pages) |
| 17 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
| 2 May 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 25 November 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 26 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 14 October 2020 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
| 6 October 2020 | Registered office address changed from 199 Bishopsgate Bishopsgate London EC2M 3TY England to 20 Cintra Park Cintra Park London SE19 2LH on 6 October 2020 (1 page) |
| 30 March 2020 | Cessation of Neill Andrew Pitt as a person with significant control on 25 February 2020 (1 page) |
| 30 March 2020 | Termination of appointment of Neill Andrew Pitt as a director on 25 February 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 21 November 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 25 June 2019 | Registered office address changed from 1 Primrose Street Primrose Street London EC2A 2EX England to 199 Bishopsgate Bishopsgate London EC2M 3TY on 25 June 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 30 March 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 18 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 18 March 2016 | Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT to 1 Primrose Street Primrose Street London EC2A 2EX on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT to 1 Primrose Street Primrose Street London EC2A 2EX on 18 March 2016 (1 page) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 June 2015 | Appointment of Mr Neill Andrew Pitt as a director on 1 November 2014 (2 pages) |
| 30 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Appointment of Mr Neill Andrew Pitt as a director on 1 November 2014 (2 pages) |
| 30 June 2015 | Appointment of Mr Neill Andrew Pitt as a director on 1 November 2014 (2 pages) |
| 30 June 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 4 June 2015 | Sub-division of shares on 1 November 2014 (5 pages) |
| 4 June 2015 | Sub-division of shares on 1 November 2014 (5 pages) |
| 4 June 2015 | Sub-division of shares on 1 November 2014 (5 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 October 2014 | Company name changed projectarthur LTD\certificate issued on 21/10/14
|
| 21 October 2014 | Company name changed projectarthur LTD\certificate issued on 21/10/14
|
| 26 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 9 April 2013 | Incorporation (20 pages) |
| 9 April 2013 | Incorporation (20 pages) |