ARDVERNIS LTD
52-53 BRITTON STREET, LONDON EC1M 5UQ- Active
- Private Limited Company
- Company No. 07931502
- Last Updated: 01 Mar 2024
Company Profile
ARDVERNIS LTD was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in LONDON. ARDVERNIS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 15 days.
| Name | ARDVERNIS LTD |
|---|---|
| Company number | 07931502 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52-53 BRITTON STREET LONDON EC1M 5UQ |
|---|---|
| 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 |
|---|---|
| Ardvernis Group Limited Britton Street, EC1M 5UQ |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| F I P Holdings Limited Twyford Avenue, N2 9NL |
Dates: Wednesday, February 21, 2018 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Herbison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Herbison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-16 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARDVERNIS LTD | 01 Feb 2012 |