General information

Name:

Arts & Sciences Ltd

Office Address:

C/o Gross Klein 5 St. John's Lane EC1M 4BH London

Number: 04222518

Incorporation date: 2001-05-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London with reg. no. 04222518. This company was registered in the year 2001. The headquarters of the firm is located at C/o Gross Klein 5 St. John's Lane. The zip code for this place is EC1M 4BH. twenty three years ago the company changed its registered name from Shelfco (no.2464) to Arts & Sciences Limited. The enterprise's Standard Industrial Classification Code is 90040 meaning Operation of arts facilities. Arts & Sciences Ltd reported its account information for the financial year up to 31st December 2022. The most recent annual confirmation statement was submitted on 23rd May 2023.

Considering the company's constant development, it was unavoidable to find extra directors: Thomas Z., Oliver W. and Angelina W. who have been assisting each other since June 2019 to fulfil their statutory duties for this specific limited company. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Angelina W. as a secretary since June 2008.

  • Previous company's names
  • Arts & Sciences Limited 2001-07-05
  • Shelfco (no.2464) Limited 2001-05-23

Financial data based on annual reports

Company staff

Thomas Z.

Role: Director

Appointed: 28 June 2019

Latest update: 28 February 2024

Oliver W.

Role: Director

Appointed: 28 June 2019

Latest update: 28 February 2024

Angelina W.

Role: Secretary

Appointed: 03 June 2008

Latest update: 28 February 2024

Angelina W.

Role: Director

Appointed: 05 July 2001

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Arts & Sciences Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basel at Anlage 67, Ch-4010 and was registered as a PSC under the reg no 270.4.001.733-3.

Arts & Sciences Ag
Address: St. Alban Anlage 67, Ch-4010, Basel, Switzerland
Legal authority Companies Act
Legal form Limited Company
Country registered Switzerland
Place registered Federal Commercial Registry
Registration number 270.4.001.733-3
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90040 : Operation of arts facilities
22
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