| Company Name | Artform Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11155729 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Benjamin Lampert |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 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 Jonathan Scott Ellis |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 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 | 10 April 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD |
| Director Name | Mr Dimitrios Dakos |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Director Name | Mr Jonathan Charles Mott |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 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 |
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 | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Charges
| 22 April 2020 | Delivered on: 22 April 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 9 March 2020 | Delivered on: 24 March 2020 Persons entitled: Lw Capital 2 Limited Classification: A registered charge Outstanding |
| 26 April 2018 | Delivered on: 30 April 2018 Persons entitled: Iron Bridge Finance Limited Classification: A registered charge Outstanding |
Filing History
| 18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 22 April 2020 | Registration of charge 111557290003, created on 22 April 2020 (8 pages) |
| 24 March 2020 | Registration of charge 111557290002, created on 9 March 2020 (31 pages) |
| 27 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 August 2019 | Change of details for Mr Jonathan Scott Ellis as a person with significant control on 12 August 2019 (2 pages) |
| 12 August 2019 | Director's details changed for Mr Jonathan Scott Ellis on 12 August 2019 (2 pages) |
| 30 April 2019 | Resolutions
|
| 30 April 2019 | Sub-division of shares on 10 April 2019 (6 pages) |
| 18 April 2019 | Appointment of Mr Daniel Adleman as a director on 10 April 2019 (2 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Unit 4, Ironbridge House 3 Bridge Approach London NW1 8BD on 2 January 2019 (1 page) |
| 29 August 2018 | Termination of appointment of Dimitrios Dakos as a director on 31 July 2018 (1 page) |
| 30 April 2018 | Registration of charge 111557290001, created on 26 April 2018 (26 pages) |
| 25 January 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|