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Company Information for

ARTICA WORLDWIDE LIMITED

128 ALDERSGATE STREET, SUITE 118, LONDON, EC1A 4AE,

Company Registration Number

06399923

Private Limited Company

Active

Company Overview

About Artica Worldwide Ltd

ARTICA WORLDWIDE LIMITED was founded on 2007-10-16 and has its registered office in London. The organisation's status is listed as "Active". Artica Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARTICA WORLDWIDE LIMITED

128 ALDERSGATE STREET SUITE 118 LONDON EC1A 4AE Other companies in SW7

Filing Information

Company Number		06399923
Company ID Number		06399923
Date formed		2007-10-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB941667894

Last Datalog update:	2024-11-05 19:28:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTICA WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NUMERIC PAGE LIMITED WESTFORT LIMITED

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Company Officers of ARTICA WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
HENRIK RIIS SONNE	Company Secretary	2007-10-16
HENRIK RIIS SONNE	Director	2007-10-16
EDDIE STRAND	Director	2011-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL CHRICHLOW	Director	2007-10-16	2009-04-17
HELEN LOUISE COWLEY	Director	2007-10-16	2009-04-17
IGP CORPORATE NOMINEES LTD.	Nominated Secretary	2007-10-16	2007-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRIK RIIS SONNE	DUTCH UNCLE AGENCY LIMITED	Company Secretary	2005-02-25	CURRENT	2005-02-25	Active
HENRIK RIIS SONNE	NO ILLUZION LIMITED	Company Secretary	2002-01-30	CURRENT	2002-01-24	Active
HENRIK RIIS SONNE	ZG SERVICES LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Active - Proposal to Strike off
HENRIK RIIS SONNE	DUTCH UNCLE AGENCY LIMITED	Director	2005-02-25	CURRENT	2005-02-25	Active
HENRIK RIIS SONNE	NO ILLUZION LIMITED	Director	2002-01-30	CURRENT	2002-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-30		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES
2024-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-18	PSC03	Notification of No Illuzion Ltd as a person with significant control on 2022-03-28
2022-10-18	PSC07	CESSATION OF ZEIEZ MATTER, INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/20 FROM 128 Suite 118 Aldersgate Street London EC1A 4AE England
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/20 FROM 92 Worcester Point Central Street London EC1V 8BJ England
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-17	CH03	SECRETARY'S DETAILS CHNAGED FOR HENRIK RIIS SONNE on 2019-01-01
2020-02-17	CH01	Director's details changed for Henrik Riis Sonne on 2019-01-01
2019-11-16	AP01	DIRECTOR APPOINTED MR MICHAEL FROST
2019-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDDIE STRAND
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-21	PSC05	Change of details for Zeiez Matter, Inc as a person with significant control on 2019-10-21
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM 1-5 Clerkenwell Road London EC1M 5PA England
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-03	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/17 FROM 2 Old Brompton Road Suite 770 South Kensington London SW7 3DQ
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 225
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21	SH01	22/08/15 STATEMENT OF CAPITAL GBP 225
2015-11-21	LATEST SOC	21/11/15 STATEMENT OF CAPITAL;GBP 225
2015-11-21	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	RES01	ADOPT ARTICLES 04/09/14
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-11	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-11-26	AA01	Current accounting period extended from 31/10/13 TO 31/12/13
2013-08-01	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-07-26	SH01	29/06/11 STATEMENT OF CAPITAL GBP 200
2011-07-07	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21	AP01	DIRECTOR APPOINTED MR EDDIE STRAND
2010-11-13	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-08-31	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AR01	16/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRIK RIIS SONNE / 01/10/2009
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN COWLEY
2009-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRICHLOW
2009-08-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-10-25	288b	SECRETARY RESIGNED
2007-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47781 - Retail sale in commercial art galleries

Licences & Regulatory approval

We could not find any licences issued to ARTICA WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARTICA WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARTICA WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	98
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.48	96

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTICA WORLDWIDE LIMITED

Intangible Assets

Patents

We have not found any records of ARTICA WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTICA WORLDWIDE LIMITED

Trademarks

We have not found any records of ARTICA WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARTICA WORLDWIDE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2011-11-17	GBP £453	Contributions To Extended Facilities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARTICA WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARTICA WORLDWIDE LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-10-01	97019000	Collages and similar decorative plaques
2013-11-01	97060000	Antiques of > 100 years old
2012-11-01	97020000	Original engravings, prints and lithographs
2012-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-09-01	97020000	Original engravings, prints and lithographs
2012-08-01	97020000	Original engravings, prints and lithographs
2012-04-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTICA WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARTICA WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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