ARDWORKS LTD.
UNIT 23, SUNBURY WORKSHOPS, SWANFIELD STREET, LONDON E2 7LF- Active
- Private Limited Company
- Company No. 10659044
- Last Updated: 01 Mar 2024
Company Profile
ARDWORKS LTD. was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in LONDON. ARDWORKS LTD. has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 7 years 11 months and 16 days.
| Name | ARDWORKS LTD. |
|---|---|
| Company number | 10659044 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 23 SUNBURY WORKSHOPS, SWANFIELD STREET LONDON E2 7LF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Kang Yoon Norregaard Nationality: Danish |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Guillaume Chuard Nationality: Swiss |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDWORKS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ARDWORKS LTD. | 08 Mar 2017 |
| ARD EUROPE LIMITED | 18 Feb 2024 |