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Home > England & Wales Companies > STUDIO OF ART AND COMMERCE LTD
Company Information for

STUDIO OF ART AND COMMERCE LTD

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
09891291
Private Limited Company
Active

Company Overview

About Studio Of Art And Commerce Ltd
STUDIO OF ART AND COMMERCE LTD was founded on 2015-11-26 and has its registered office in London. The organisation's status is listed as "Active". Studio Of Art And Commerce Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STUDIO OF ART AND COMMERCE LTD
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
 
Previous Names
SOAC LIMITED15/10/2020
Filing Information
Company Number 09891291
Company ID Number 09891291
Date formed 2015-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232186329  
Last Datalog update: 2024-03-05 23:40:42
Primary Source:Companies House
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Company Officers of STUDIO OF ART AND COMMERCE LTD

Current Directors
Officer Role Date Appointed
HEIDE COHU
Director 2015-11-26
MARK CRAMPHORN
Director 2015-11-26
JULIAN CHRISTOPHER HANSON-SMITH
Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
Director 2015-11-26 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDE COHU TECHSOURCE CONSULTING LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
HEIDE COHU H& C MEDIA ENTERPRISES LTD Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
MARK CRAMPHORN TECHSOURCE CONSULTING LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
MARK CRAMPHORN 155 CONSULTANCY LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2017-09-26
MARK CRAMPHORN H& C MEDIA ENTERPRISES LTD Director 2015-06-18 CURRENT 2015-04-07 Active - Proposal to Strike off
MARK CRAMPHORN MANYPLANS LIMITED Director 2014-06-18 CURRENT 1989-07-28 Active
MARK CRAMPHORN LAUDERDALE MANSIONS (SOUTH) LIMITED Director 2014-06-18 CURRENT 1979-11-06 Active
JULIAN CHRISTOPHER HANSON-SMITH THE MISSION GROUP PUBLIC LIMITED COMPANY Director 2015-10-01 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER HANSON-SMITH H& C MEDIA ENTERPRISES LTD Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JULIAN CHRISTOPHER HANSON-SMITH INSPIRATION TRUST Director 2012-10-11 CURRENT 2012-08-14 Active
JULIAN CHRISTOPHER HANSON-SMITH OVAL (2111) LIMITED Director 2006-11-15 CURRENT 2006-07-18 Dissolved 2014-05-20

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.

DateDocument TypeDocument Description
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2024-02-14CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2024-01-02Director's details changed for Ms Heide Cohu on 2023-11-29
2024-01-02Director's details changed for Mr Christopher Perry on 2023-11-29
2024-01-02Change of details for Ms Heide Cohu as a person with significant control on 2023-11-29
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Memorandum articles filed
2023-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-03Change of share class name or designation
2023-01-03Particulars of variation of rights attached to shares
2022-12-2002/12/20 STATEMENT OF CAPITAL GBP 3.8001
2022-12-20CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098912910001
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2021-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2020-10-15CERTNMCompany name changed soac LIMITED\certificate issued on 15/10/20
2020-04-20SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2020-04-06
2020-03-06SH08Change of share class name or designation
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2020-02-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6.8068 on 2019-07-29
2019-12-02PSC04Change of details for Ms Heide Cohu as a person with significant control on 2019-07-26
2019-12-02PSC07CESSATION OF JULIAN CHRISTOPHER HANSON-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 60.7267 on 2019-07-29
2019-08-30RES01ADOPT ARTICLES 30/08/19
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 59.911 on 2019-07-29
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER HANSON-SMITH
2019-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PERRY
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDE COHU
2019-05-23PSC09Withdrawal of a person with significant control statement on 2019-05-23
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRAMPHORN
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 9.009
2017-12-18CS01
2017-10-28DISS40Compulsory strike-off action has been discontinued
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-15SH08Change of share class name or designation
2017-06-09RES12Resolution of varying share rights or name
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 9.009
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-12AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 9.009
2016-02-11SH0128/01/16 STATEMENT OF CAPITAL GBP 9.009
2015-11-30AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-11-30AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-11-27AA01Current accounting period shortened from 30/11/16 TO 31/08/16
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP .009
2015-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to STUDIO OF ART AND COMMERCE LTD 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 STUDIO OF ART AND COMMERCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STUDIO OF ART AND COMMERCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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

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 STUDIO OF ART AND COMMERCE LTD

Intangible Assets
Patents
We have not found any records of STUDIO OF ART AND COMMERCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO OF ART AND COMMERCE LTD
Trademarks
We have not found any records of STUDIO OF ART AND COMMERCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO OF ART AND COMMERCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as STUDIO OF ART AND COMMERCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO OF ART AND COMMERCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO OF ART AND COMMERCE LTD 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 STUDIO OF ART AND COMMERCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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