| Company Name | Artform (WP) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11130686 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2018(6 years, 3 months ago) |
| Previous Name | Victoria Terrace Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jonathan Scott Ellis |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, 51 Hoxton Square London N1 6PB |
| Director Name | Mr Daniel Mark Adleman |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, 51 Hoxton Square London N1 6PB |
| Director Name | Mr Benjamin Lampert |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2023(5 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, 51 Hoxton Square London N1 6PB |
Location
| Registered Address | Second Floor, 51 Hoxton Square London N1 6PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Charges
| 11 May 2023 | Delivered on: 12 May 2023 Persons entitled: Magnet Capital Limited Classification: A registered charge Particulars: 44 st.mark's rise. Outstanding |
|---|---|
| 11 May 2023 | Delivered on: 12 May 2023 Persons entitled: Magnet Capital Limited Classification: A registered charge Particulars: 44 st. Mark's rise. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
| 12 May 2023 | Registration of charge 111306860001, created on 11 May 2023 (30 pages) |
| 12 May 2023 | Registration of charge 111306860002, created on 11 May 2023 (42 pages) |
| 5 April 2023 | Appointment of Mr Benjamin Lampert as a director on 5 April 2023 (2 pages) |
| 28 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 27 March 2023 | Registered office address changed from Third Floor 27 Phipp Street London EC2A 4NP England to Second Floor, 51 Hoxton Square London N1 6PB on 27 March 2023 (1 page) |
| 27 March 2023 | Total exemption full accounts made up to 30 March 2022 (9 pages) |
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 12 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 July 2021 | Registered office address changed from Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD England to Third Floor 27 Phipp Street London EC2A 4NP on 28 July 2021 (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 24 April 2020 | Resolutions
|
| 27 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 April 2019 | Appointment of Mr Daniel Adleman as a director on 24 April 2019 (2 pages) |
| 2 January 2019 | Registered office address changed from Suite 163 2 Lansdowne Row London W1J 6HL United Kingdom to Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD on 2 January 2019 (1 page) |
| 2 January 2019 | Notification of Artform Holdings Limited as a person with significant control on 6 February 2018 (2 pages) |
| 2 January 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 2 January 2019 | Cessation of Jonathan Scott Ellis as a person with significant control on 6 February 2018 (1 page) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
| 3 January 2018 | Incorporation
Statement of capital on 2018-01-03
|
| 3 January 2018 | Incorporation
Statement of capital on 2018-01-03
|