Introduction
Watch Company
A
ARTS AND CRAFTS SPV LIMITED
ARTS AND CRAFTS SPV LIMITED is an active company incorporated on 27 January 2023 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTS AND CRAFTS SPV LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14621691
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
3.04 Holmfield Mills Holdsworth Road Halifax, HX3 6SN,
Previous Addresses
3.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 23 April 2025To: 13 February 2026
3.04 Holmfield Mills Holdsworth Road Halifax HX3 6SN England
From: 3 March 2025To: 23 April 2025
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 27 January 2023To: 3 March 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHRIES, Roxane
ActiveLytton Road, BarnetEN5 5BY
Born August 1987
Director
Appointed 27 Jan 2023
HUMPHRIES, Roxane
Lytton Road, BarnetEN5 5BY
Born August 1987
Director
27 Jan 2023
Active
SHERIFF, Rodney
ActiveLytton Road, BarnetEN5 5BY
Born August 1973
Director
Appointed 27 Jan 2023
SHERIFF, Rodney
Lytton Road, BarnetEN5 5BY
Born August 1973
Director
27 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Roxane Humphries
ActiveLytton Road, BarnetEN5 5BY
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2023
Roxane Humphries
Lytton Road, BarnetEN5 5BY
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2023
Active
Rodney Sheriff
ActiveLytton Road, BarnetEN5 5BY
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2023
Rodney Sheriff
Lytton Road, BarnetEN5 5BY
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023