Company NameArtrabbit Limited
Company StatusActive
Company Number13766709
CategoryPrivate Limited Company
Incorporation Date26 November 2021(2 years, 4 months ago)
Previous NameArtrabbit Consulting Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Thomas Elsner
Date of BirthDecember 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed26 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMiss Paraskevi Kallinikou
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 40/41 Great Castle Street
London
W1W 8LU
Director NameMr Igor Lester Clark
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressWindsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

2 January 2024Confirmation statement made on 31 December 2023 with updates (4 pages)
6 November 2023Director's details changed for Mr Igor Lester Clark on 1 November 2023 (2 pages)
6 November 2023Change of details for Mr Igor Lester Clark as a person with significant control on 1 November 2023 (2 pages)
25 April 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
6 February 2023Confirmation statement made on 31 December 2022 with updates (4 pages)
1 February 2022Company name changed artrabbit consulting LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
(3 pages)
18 January 2022Appointment of Mr Igor Lester Clark as a director on 11 January 2022 (2 pages)
18 January 2022Appointment of Miss Paraskevi Kallinikou as a director on 11 January 2022 (2 pages)
7 January 2022Confirmation statement made on 31 December 2021 with updates (5 pages)
23 December 2021Notification of Igor Lester Clark as a person with significant control on 6 December 2021 (2 pages)
23 December 2021Change of details for Mr Thomas Elsner as a person with significant control on 6 December 2021 (2 pages)
23 December 2021Statement of capital following an allotment of shares on 6 December 2021
  • GBP 1,248
(3 pages)
23 December 2021Cessation of Paraskevi Kallinikou as a person with significant control on 6 December 2021 (1 page)
26 November 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-26
  • GBP 197
(32 pages)