Company Information for ART DISCOVERY LIMITED
2ND FLOOR GUARDIAN HOUSE, 7 NORTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 0TB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ART DISCOVERY LIMITED | |
Legal Registered Office | |
2ND FLOOR GUARDIAN HOUSE 7 NORTH BAR STREET BANBURY OXFORDSHIRE OX16 0TB Other companies in N1 | |
Company Number | 07299752 | |
---|---|---|
Company ID Number | 07299752 | |
Date formed | 2010-06-30 | |
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 | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB996656150 |
Last Datalog update: | 2024-10-05 20:06:19 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ART DISCOVERY INTERNATIONAL, LLC | 7730 BRAUN CIR SAN ANTONIO TX 78250 | ACTIVE | Company formed on the 2015-02-18 |
![]() |
Art Discovery Institute | 795 CENTER STREET HERNDON VA 20170 | Active | Company formed on the 2010-05-13 |
![]() |
ART DISCOVERY NETWORK INC | Georgia | Unknown | |
![]() |
ART DISCOVERY NETWORK INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANK ALFRED BOEHNKE |
||
DANIEL THOMAS BRADLEY |
||
ALEXANDER GEORGE TRISTRAM HEATH |
||
TATIANA KARIMA OJJEH |
||
MICHAL SZCZESNY |
||
LAURENT YVES BERNARD THEREZIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK JONAS ALMGREN |
Director | ||
ERIC CHRISTIAN ARCHAMBEAU |
Director | ||
SHERRY LEIGH COUTU |
Director | ||
LEA BAJC |
Director | ||
DANIEL DAVID WATERHOUSE |
Director | ||
SPENCER DAVID HYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURVE UK LIMITED | Director | 2017-06-13 | CURRENT | 2015-04-02 | Active | |
DIGITAL MONEYBOX LIMITED | Director | 2017-06-07 | CURRENT | 2015-05-19 | Active | |
PATCHSTACK ONE LTD | Director | 2017-03-10 | CURRENT | 2014-09-09 | Liquidation | |
REDSIFT LIMITED | Director | 2016-06-23 | CURRENT | 2014-09-30 | Active | |
OXFORD BIOTHERAPEUTICS LTD | Director | 2016-03-31 | CURRENT | 2003-11-24 | Active | |
PUSH DR LIMITED | Director | 2015-12-21 | CURRENT | 2013-07-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
25/03/24 STATEMENT OF CAPITAL GBP 50901.44 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA ANNE RODWELL | ||
SH01 | 06/07/22 STATEMENT OF CAPITAL GBP 49896.364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS JOSHNA RUGHANI | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-11-08 GBP 49,242.31 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-08 GBP 49,242.31 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LISA ANNE RODWELL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 49301.641 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATIANA KARIMA OJJEH | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 49298.812 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC05 | Change of details for Wellington Partners Ventures Iv Technology Fund L.P. as a person with significant control on 2020-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM Tintagel House 92 Albert Embankment London SE1 7TP England | |
AP01 | DIRECTOR APPOINTED MR GLEN PETER COLLINS | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 43011.967 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 18365.04 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD CHRISTIAN MOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT YVES BERNARD THEREZIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ORDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC02 | Notification of Wellington Partners Ventures Iv Technology Fund L.P. as a person with significant control on 2017-07-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-12 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/04/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William David Orde on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID TILLEYSHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS BRADLEY | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michal Szczesny on 2018-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 90 Long Acre Covent Garden London WC2E 9RZ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK JONAS ALMGREN | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 18360.818 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALFRED BOEHNKE / 21/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ALFRED BOEHNKE / 21/07/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 16284.801 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 334838.024 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 334838.024 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 30/05/15 STATEMENT OF CAPITAL GBP 4012.764 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 15796.89 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 15796.89 | |
SH01 | 05/08/16 STATEMENT OF CAPITAL GBP 15796.89 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SZCZESNY / 20/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS ALMGREEN / 28/09/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT YVES BERNARD THEREZIEN / 28/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA KARIMA OJJEH / 28/09/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SZCZESNY | |
AP01 | DIRECTOR APPOINTED MR FRANK ALFRED BOEHNKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ARCHAMBEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERRY COUTU | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 137277.171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR LAURENT YVES BERNARD THEREZIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 14 BEDFORD SQUARE LONDON WC1B 3JA | |
AP01 | DIRECTOR APPOINTED ERIC ARCHAMBEAU | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 96527.531 | |
AR01 | 30/06/15 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 72984.321 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SECOND HOME 68 HANBURY STREET LONDON E1 5JL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 72984.321 | |
AR01 | 30/06/14 FULL LIST | |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 7571.551 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HYMAN | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE TRISTRAM HEATH | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 47680.621 | |
AP01 | DIRECTOR APPOINTED MS TATIANA KARIMA OJJEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEA BAJC | |
AR01 | 30/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 4-7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONAS ALMGREEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED LEA BAJC | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 300.49 | |
AR01 | 30/06/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 201.603 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 147.96 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 146.66 | |
AP01 | DIRECTOR APPOINTED SHERRY LEIGH COUTU | |
AP01 | DIRECTOR APPOINTED DANIEL DAVID WATERHOUSE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/10/2010 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 106.47 | |
SH02 | SUB-DIVISION 30/09/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVIDED 30/09/2010 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 106.47 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DERBYSHIRE COUNTY COUNCIL |
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 ART DISCOVERY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ART DISCOVERY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Category | Award/Grant | |
---|---|---|
Centralised Image repository for paintings and images to help reduce Orphan Works' issues : Fast Track | 2011-02-01 | £ 33,168 |
Artfinder, smart phone, iPad and website pilot with the Walker Gallery : Fast Track | 2010-12-01 | £ 30,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |