Introduction
Watch Company
A
ARTFORM NS LIMITED
ARTFORM NS LIMITED is an active company incorporated on 25 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARTFORM NS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15977495
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
Period: 25 September 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2025 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 21 January 2026
For period ending 7 January 2026
Address
301 Leroy House 436 Essex Road London, N1 3QP,
Previous Addresses
Second Floor 51 Hoxton Square London N1 6PB England
From: 5 December 2024To: 5 October 2025
Scond Floor, 51 Hoxton Square London N1 6PB United Kingdom
From: 25 September 2024To: 5 December 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ADLEMAN, Daniel Mark
ActiveHoxton Square, LondonN1 6PB
Born April 1990
Director
Appointed 25 Sept 2024
ADLEMAN, Daniel Mark
Hoxton Square, LondonN1 6PB
Born April 1990
Director
25 Sept 2024
Active
ELLIS, Jonathan Scott
ActiveHoxton Square, LondonN1 6PB
Born November 1985
Director
Appointed 25 Sept 2024
ELLIS, Jonathan Scott
Hoxton Square, LondonN1 6PB
Born November 1985
Director
25 Sept 2024
Active
LAMPERT, Benjamin
ActiveHoxton Square, LondonN1 6PB
Born December 1986
Director
Appointed 25 Sept 2024
LAMPERT, Benjamin
Hoxton Square, LondonN1 6PB
Born December 1986
Director
25 Sept 2024
Active
WEISSER-BOREL, Cordula Gerda
Active436 Essex Road, LondonN1 3QP
Born June 1970
Director
Appointed 26 Sept 2024
WEISSER-BOREL, Cordula Gerda
436 Essex Road, LondonN1 3QP
Born June 1970
Director
26 Sept 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Artform Holdings Limited
Active51 Hoxton Square, LondonN1 6PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2025
Artform Holdings Limited
51 Hoxton Square, LondonN1 6PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2025
Active
Mrs Cordula Gerda Weisser-Borel
Ceased51 Hoxton Square, LondonN1 6PB
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2024
Ceased 07 Jan 2025
Mrs Cordula Gerda Weisser-Borel
51 Hoxton Square, LondonN1 6PB
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2024
Ceased 07 Jan 2025
Ceased
Artform Holdings Limited
CeasedHoxton Square, LondonN1 6PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2024
Ceased 26 Sept 2024
Artform Holdings Limited
Hoxton Square, LondonN1 6PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2024
Ceased 26 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
5 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024