ARDENTA LIMITED
110 HIGH HOLBORN, LONDON WC1V 6JS- Active
- Private Limited Company
- Company No. 04181041
- Last Updated: 01 Mar 2024
Company Profile
ARDENTA LIMITED was incorporated on Friday, March 16, 2001 as a Private Limited Company with registered address in LONDON. ARDENTA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 11 months and 7 days.
| Name | ARDENTA LIMITED |
|---|---|
| Company number | 04181041 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 HIGH HOLBORN LONDON WC1V 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Robert Fairhurst Nationality: British |
Dates: Friday, July 15, 2016 - Friday, July 15, 2016
significant influence or control
|
| Mr Michel Francois Robert Nationality: French |
Dates: Friday, July 15, 2016 - Wednesday, January 29, 2020
significant influence or control
|
| Claranet Limited Southampton Row, WC1B 5HA |
Dates: Friday, July 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARDENTA LIMITED | 16 Mar 2001 |