ART & SON LTD
326 NEASDEN LANE, LONDON NW10 0AD- Active
- Private Limited Company
- Company No. 11103532
- Last Updated: 01 Mar 2024
Company Profile
ART & SON LTD was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. ART & SON LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | ART & SON LTD |
|---|---|
| Company number | 11103532 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
326 NEASDEN LANE LONDON NW10 0AD |
|---|---|
| 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 Piotr Szuba Nationality: Polish |
Dates: Wednesday, March 1, 2023 - Monday, October 16, 2023
ownership of shares 75 to 100 percent
|
| Mr Artur Andrzej Tchorz Nationality: Polish |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Piotr Szuba Nationality: Polish |
Dates: Friday, December 8, 2017 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ART & SON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ART & SON LTD | 08 Dec 2017 |
| GLOBAL CONSULTING FINANCE LTD | 12 Dec 2019 |