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Companies House/London/Company profile

ART & SON LTD

Active - Proposal to Strike off
11103532·incorporated 2017-12-08

ART & SON LTD is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11103532; OpenRegistry canonical ID GB-11103532-art-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-08
Registered Address
326 NEASDEN LANE, LONDON, NW10 0AD, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-26. Next confirmation statement due 2024-03-11.

Persons with significant control

ART & SON LTD has 1 person with significant control on file:

  • Mr Artur Andrzej Tchorz born 1973 resident in England, Polish national. Notified 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Piotr Szuba born 1975 resident in United Kingdom, Polish national. Notified 2023-03-01. Ceased 2023-10-16.
    • Owns 75% or more of shares
  • Mr Piotr Szuba born 1975 resident in England, Polish national. Notified 2017-12-08. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Owns 25–50% of shares

Previous names

ART & SON LTD has previously traded as:

  • GLOBAL CONSULTING FINANCE LTD (until 2019-12-12)

Similar UK companies

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