The Fine Art Auction Group Limited

General information

Name:

The Fine Art Auction Group Ltd

Office Address:

399 Strand WC2R 0LX London

Number: 03839469

Incorporation date: 1999-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Fine Art Auction Group Limited is established as Private Limited Company, that is based in 399 Strand in London. It's zip code WC2R 0LX. This company was set up in 1999. The business registration number is 03839469. Even though recently referred to as The Fine Art Auction Group Limited, it was not always so. The firm was known as Logicchange until 1999-10-26, then the company name got changed to Ibrax. The final change took place on 2002-01-22. This business's registered with SIC code 46190 which stands for Agents involved in the sale of a variety of goods. The business most recent filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the latest confirmation statement was submitted on Wednesday 1st February 2023.

As stated, this firm was built 25 years ago and has been overseen by thirty two directors, out of whom two (Tom P. and Kevin F.) are still participating in the company's duties. In order to provide support to the directors, this particular firm has been using the skills of Kevin F. as a secretary since 2021.

  • Previous company's names
  • The Fine Art Auction Group Limited 2002-01-22
  • Ibrax Limited 1999-10-26
  • Logicchange Limited 1999-09-10

Company staff

Tom P.

Role: Director

Appointed: 09 December 2022

Latest update: 14 March 2024

Kevin F.

Role: Director

Appointed: 15 November 2021

Latest update: 14 March 2024

Kevin F.

Role: Secretary

Appointed: 15 November 2021

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Noble Investments (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Strand, WC2R 0LX and was registered as a PSC under the registration number 04075304.

Noble Investments (Uk) Limited
Address: 399 Strand, London, WC2R 0LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04075304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Profit Loss 62,663

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Thursday 31st March 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
24
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