Company NameArtform Construction Limited
Company StatusActive
Company Number11156456
CategoryPrivate Limited Company
Incorporation Date18 January 2018(6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Jonathan Scott Ellis
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Hoxton Square
London
N1 6PB
Director NameMr Benjamin Lampert
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Hoxton Square
London
N1 6PB
Director NameMr Daniel Mark Adleman
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(1 year, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Hoxton Square
London
N1 6PB
Director NameMr Dimitrios Dakos
Date of BirthMay 1980 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed18 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 City Road
London
EC1Y 2AB
Director NameMr Jonathan Charles Mott
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Hoxton Square
London
N1 6PB

Location

Registered Address51 Hoxton Square
London
N1 6PB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Charges

22 April 2020Delivered on: 22 April 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

21 March 2023Termination of appointment of Jonathan Charles Mott as a director on 22 November 2022 (1 page)
14 March 2023Registered office address changed from Third Floor 27 Phipp Street London EC2A 4NP England to 51 Second Floor Hoxton Square London N1 6PB on 14 March 2023 (1 page)
14 March 2023Total exemption full accounts made up to 30 March 2022 (9 pages)
14 March 2023Registered office address changed from 51 Second Floor Hoxton Square London N1 6PB England to 51 Hoxton Square London N1 6PB on 14 March 2023 (1 page)
29 December 2022Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
20 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
12 January 2022Confirmation statement made on 29 November 2021 with no updates (3 pages)
10 August 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
28 July 2021Registered 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)
18 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 April 2020Registration of charge 111564560001, created on 22 April 2020 (8 pages)
12 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 April 2019Appointment of Mr Daniel Adleman as a director on 24 April 2019 (2 pages)
2 January 2019Registered 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 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 August 2018Termination of appointment of Dimitrios Dakos as a director on 31 July 2018 (1 page)
25 January 2018Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
(57 pages)
18 January 2018Incorporation
Statement of capital on 2018-01-18
  • GBP 100
(57 pages)