Introduction
Watch Company
A
ART @ LTD.
ART @ LTD. is an active company incorporated on 15 February 2016 with the registered office located in Plymouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. ART @ LTD. was registered 10 years ago.(SIC: 47781)
Status
active
Active since 10 years ago
Company No
10005546
LTD Company
Age
10 Years
Incorporated 15 February 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth, PL1 3RP,
Previous Addresses
C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
From: 25 January 2019To: 24 March 2023
7 High Street St. Ives Cornwall TR26 1RR United Kingdom
From: 15 February 2016To: 25 January 2019
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Wendy Karen
ActiveMelville Building East, PlymouthPL1 3RP
Born March 1958
Director
Appointed 15 Feb 2016
ADAMS, Wendy Karen
Melville Building East, PlymouthPL1 3RP
Born March 1958
Director
15 Feb 2016
Active
ADAMS, Wayne Francis
ResignedNorth Quay House, PlymouthPL4 0RA
Born October 1965
Director
Appointed 15 Feb 2016
Resigned 29 Mar 2019
ADAMS, Wayne Francis
North Quay House, PlymouthPL4 0RA
Born October 1965
Director
15 Feb 2016
Resigned 29 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Wayne Francis Adams
CeasedNorth Quay House, PlymouthPL4 0RA
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2019
Mr Wayne Francis Adams
North Quay House, PlymouthPL4 0RA
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Mar 2019
Ceased
Mrs Wendy Karen Adams
ActiveMelville Building East, PlymouthPL1 3RP
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Wendy Karen Adams
Melville Building East, PlymouthPL1 3RP
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
27 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2019
25 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2017