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Company Information for

ARDENTA LIMITED

110 HIGH HOLBORN, LONDON, WC1V 6JS,

Company Registration Number

04181041

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ardenta Ltd

ARDENTA LIMITED was founded on 2001-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ardenta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARDENTA LIMITED

110 HIGH HOLBORN LONDON WC1V 6JS Other companies in TW16

Filing Information

Company Number		04181041
Company ID Number		04181041
Date formed		2001-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 11:12:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENTA LIMITED

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Companies with same name ARDENTA LIMITED

The following companies were found which have the same name as ARDENTA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARDENTA CONSULTING LIMITED	27 Green Lane Sunbury-On-Thames TW16 7NX	Active	Company formed on the 2013-09-27
ARDENTA HOMECARE LIMITED	1ST FLOOR 3 MARKET PLACE BROADWAY BROADWAY BEXLEYHEATH DA6 7DU	Dissolved	Company formed on the 2011-03-31
ARDENTA HOLDINGS LLC	Delaware	Unknown
ARDENTA LEADER LP	39/5 GRANTON CRESCENT EDINBURGH EH5 1BN	Active	Company formed on the 2014-07-03
ARDENTA LEADER (UK) LP	18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB	Active	Company formed on the 2014-10-21
ARDENTA LLC	Delaware	Unknown
ARDENTA MOBILE LP	39/5 GRANTON CRESCENT EDINBURGH EH5 1BN	Active	Company formed on the 2016-11-21
ARDENTA NETWORKS LIMITED	21 SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA	Dissolved	Company formed on the 2012-01-09
Ardenta Oy	Aleksanterinkatu 29 B 27 TAMPERE 33100	Active	Company formed on the 2009-12-16
ARDENTA SALES LLP	5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN	Dissolved	Company formed on the 2009-04-08
ARDENTAGE MARKETING SDN. BHD.		Active
ARDENTAGE SDN. BHD.		Active
ARDENTALLEN LIMITED	ARDENTALLEN UPPER SEA ROAD BEXHILL-ON-SEA TN40 1RL	Active	Company formed on the 2003-03-27
ARDENTALLEN HOLDINGS PTY LIMITED		Active	Company formed on the 2002-05-30
ARDENTALLEN INVESTMENTS PTY LTD		Active	Company formed on the 2012-12-07
ARDENTALLEN PTY. LTD.	QLD 4066	Active	Company formed on the 1964-05-19
ARDENTALLEN LIMITED		Unknown
ARDENTAR	TAMPINES STREET 23 Singapore 520217	Dissolved	Company formed on the 2017-02-28
ARDENTAS LLC	Delaware	Unknown

Company Officers of ARDENTA LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL ROBERT FAIRHURST	Company Secretary	2016-07-15
NIGEL ROBERT FAIRHURST	Director	2016-07-15
MICHEL FRANCOIS ROBERT	Director	2016-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN ROCHELLE SPATHAS	Company Secretary	2015-03-01	2016-07-15
SCOTT MICHAEL HANSON	Director	2001-03-16	2016-07-15
NEIL CHARLES PETER TRUBY	Director	2001-03-16	2016-07-15
NEIL CHARLES PETER TRUBY	Company Secretary	2001-03-16	2015-03-01
DCS CORPORATE SECRETARIES LIMITED	Company Secretary	2001-03-16	2001-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS GEORGE KYRIACOU	THE FORKLIFT TRUCK CENTRE LIMITED	Director	2009-09-26	CURRENT	2009-09-26	Dissolved 2015-01-13
NIGEL ROBERT FAIRHURST	NOTSOSECURE GLOBAL SERVICES LIMITED	Director	2018-07-02	CURRENT	2015-05-20	Active
NIGEL ROBERT FAIRHURST	NOTSOSECURE LIMITED	Director	2018-07-02	CURRENT	2013-08-06	Active
NIGEL ROBERT FAIRHURST	RED ROOSTER HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2006-07-21	Active
NIGEL ROBERT FAIRHURST	UNION SOLUTIONS LTD	Director	2018-04-30	CURRENT	2006-07-20	Active
NIGEL ROBERT FAIRHURST	VIRTUAL AGE LIMITED	Director	2018-04-30	CURRENT	2007-07-09	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	SEC-1 LIMITED	Director	2017-05-25	CURRENT	2001-01-10	Active
NIGEL ROBERT FAIRHURST	SEC-1 HOLDINGS LIMITED	Director	2017-05-25	CURRENT	2010-07-07	Active
NIGEL ROBERT FAIRHURST	ARDENTA NETWORKS LIMITED	Director	2016-07-15	CURRENT	2012-01-09	Dissolved 2017-01-17
NIGEL ROBERT FAIRHURST	BASHTON LTD	Director	2016-02-18	CURRENT	2004-11-15	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	CLARANET LIMITED	Director	2015-09-10	CURRENT	1996-01-30	Active
NIGEL ROBERT FAIRHURST	TECHGATE LIMITED	Director	2015-07-07	CURRENT	2001-10-18	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	LINUX IT EUROPE LIMITED	Director	2015-07-03	CURRENT	2005-02-25	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	CLARANET FINANCE LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
NIGEL ROBERT FAIRHURST	CLARANET GROUP LIMITED	Director	2014-11-12	CURRENT	2000-07-20	Active
NIGEL ROBERT FAIRHURST	FREE UK INTERNET LIMITED	Director	2014-07-02	CURRENT	1998-12-30	Active - Proposal to Strike off
NIGEL ROBERT FAIRHURST	STAR TECHNOLOGY SERVICES LIMITED	Director	2012-11-22	CURRENT	1995-07-10	Active
NIGEL ROBERT FAIRHURST	STH LIMITED	Director	2012-11-22	CURRENT	2005-06-07	Active
MICHEL FRANCOIS ROBERT	NOTSOSECURE GLOBAL SERVICES LIMITED	Director	2018-07-02	CURRENT	2015-05-20	Active
MICHEL FRANCOIS ROBERT	NOTSOSECURE LIMITED	Director	2018-07-02	CURRENT	2013-08-06	Active
MICHEL FRANCOIS ROBERT	RED ROOSTER HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2006-07-21	Active
MICHEL FRANCOIS ROBERT	UNION SOLUTIONS LTD	Director	2018-04-30	CURRENT	2006-07-20	Active
MICHEL FRANCOIS ROBERT	VIRTUAL AGE LIMITED	Director	2018-04-30	CURRENT	2007-07-09	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	SEC-1 LIMITED	Director	2017-05-25	CURRENT	2001-01-10	Active
MICHEL FRANCOIS ROBERT	SEC-1 HOLDINGS LIMITED	Director	2017-05-25	CURRENT	2010-07-07	Active
MICHEL FRANCOIS ROBERT	ARDENTA NETWORKS LIMITED	Director	2016-07-15	CURRENT	2012-01-09	Dissolved 2017-01-17
MICHEL FRANCOIS ROBERT	BASHTON LTD	Director	2016-02-18	CURRENT	2004-11-15	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	TECHGATE LIMITED	Director	2015-07-07	CURRENT	2001-10-18	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	LINUX IT EUROPE LIMITED	Director	2015-07-03	CURRENT	2005-02-25	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	CLARANET FINANCE LIMITED	Director	2015-01-16	CURRENT	2015-01-16	Active
MICHEL FRANCOIS ROBERT	FREE UK INTERNET LIMITED	Director	2014-07-02	CURRENT	1998-12-30	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	STAR TECHNOLOGY SERVICES LIMITED	Director	2012-11-22	CURRENT	1995-07-10	Active
MICHEL FRANCOIS ROBERT	STH LIMITED	Director	2012-11-22	CURRENT	2005-06-07	Active
MICHEL FRANCOIS ROBERT	CLARANET GROUP LIMITED	Director	2010-02-25	CURRENT	2000-07-20	Active
MICHEL FRANCOIS ROBERT	U-NET LIMITED	Director	2010-02-25	CURRENT	1994-07-26	Active
MICHEL FRANCOIS ROBERT	NETLINK INTERNET SERVICES LIMITED	Director	2010-02-25	CURRENT	1995-09-07	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	WORLDWIDE WEB SERVICES LIMITED	Director	2010-02-25	CURRENT	1996-05-24	Active
MICHEL FRANCOIS ROBERT	NETSCALIBUR LIMITED	Director	2010-02-25	CURRENT	2000-03-06	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	I - WAY LIMITED	Director	2010-02-25	CURRENT	1995-03-06	Active
MICHEL FRANCOIS ROBERT	NETSCALIBUR INTL HOLDINGS LIMITED	Director	2010-02-25	CURRENT	2000-04-28	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	NETSCALIBUR UK HOLDINGS LIMITED	Director	2010-02-25	CURRENT	2000-06-02	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	I-WAY OXFORD LIMITED	Director	2010-02-22	CURRENT	1995-09-26	Active - Proposal to Strike off
MICHEL FRANCOIS ROBERT	CLARANET LIMITED	Director	2007-09-03	CURRENT	1996-01-30	Active
MICHEL FRANCOIS ROBERT	U - NET UK LIMITED	Director	2007-09-03	CURRENT	2000-04-28	Active
MICHEL FRANCOIS ROBERT	NETSCALIBUR UK LIMITED	Director	2007-09-03	CURRENT	1988-01-20	Active
MICHEL FRANCOIS ROBERT	50 LADBROKE GROVE LIMITED	Director	2004-03-03	CURRENT	1993-03-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-10		Voluntary dissolution strike-off suspended
2024-11-12		FIRST GAZETTE notice for voluntary strike-off
2024-11-04		Application to strike the company off the register
2024-06-13		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 13/06/2024</ul>
2024-06-13		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 13/06/2024<li>Resolution reduction in capital</ul>
2024-06-13		Solvency Statement dated 13/06/24
2024-06-13		Statement by Directors
2024-06-13		Statement of capital on GBP 1
2024-04-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-21		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-04-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-01-04		Director's details changed for Mr Nigel Robert Fairhurst on 2022-10-12
2022-08-19		All of the property or undertaking has been released from charge for charge number 041810410005
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041810410004
2021-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041810410005
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA England
2020-05-11	PSC02	Notification of Claranet Limited as a person with significant control on 2016-07-15
2020-05-11	PSC07	CESSATION OF NIGEL ROBERT FAIRHURST AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT
2020-02-06	PSC07	CESSATION OF MICHEL FRANCOIS ROBERT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-13	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-07-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-07-14	RES01	ADOPT ARTICLES 14/07/17
2017-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041810410004
2017-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041810410003
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041810410003
2016-07-19	AP03	Appointment of Mr Nigel Robert Fairhurst as company secretary on 2016-07-15
2016-07-19	TM02	Termination of appointment of Lynn Rochelle Spathas on 2016-07-15
2016-07-19	AA01	Previous accounting period shortened from 31/10/16 TO 30/06/16
2016-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/16 FROM Saxon House Downside Sunbury-on-Thames Middlesex TW16 6RT
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT HANSON
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL TRUBY
2016-07-19	AP01	DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST
2016-07-19	AP01	DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1176.1
2016-07-19	SH01	15/07/16 STATEMENT OF CAPITAL GBP 1176.1
2016-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1134
2016-03-31	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-10-04	RES10	Resolutions passed: Resolution of allotment of securities
2015-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1134
2015-05-21	SH01	05/05/15 STATEMENT OF CAPITAL GBP 1134.00
2015-05-21	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-21	RES01	ADOPT ARTICLES 05/05/2015
2015-05-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association Resolution of adoption of Articles of Association
2015-04-08	AR01	16/03/15 FULL LIST
2015-04-07	AP03	SECRETARY APPOINTED MRS LYNN ROCHELLE SPATHAS
2015-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL TRUBY
2014-04-25	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04	AR01	16/03/14 FULL LIST
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES PETER TRUBY / 01/01/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSON / 01/01/2014
2014-04-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / NEIL CHARLES PETER TRUBY / 01/01/2014
2014-01-07	AUD	AUDITOR'S RESIGNATION
2014-01-05	MISC	SECTION 519 CA 2006
2013-06-10	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-04-11	AR01	16/03/13 FULL LIST
2012-06-25	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-11	AR01	16/03/12 FULL LIST
2011-12-13	SH02	SUB-DIVISION 30/11/11
2011-12-13	RES01	ADOPT ARTICLES 30/11/2011
2011-12-13	RES13	SUB DIV 30/11/2011
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SUNBURY INTERNATIONAL BUSINESS CENTRE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX
2011-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-14	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-09	AR01	16/03/11 FULL LIST
2010-06-14	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	16/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES PETER TRUBY / 16/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSON / 16/03/2010
2009-03-26	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-04-18	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-19	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-10	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-09	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-03-26	363s	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-09	363s	RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-29	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-22	88(2)R	AD 09/05/01--------- £ SI 800@.1=80 £ IC 920/1000
2002-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 5 OLD ORCHARD SUNBURY ON THAMES MIDDLESEX TW16 5HF
2001-10-26	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01
2001-05-15	88(2)R	AD 09/05/01--------- £ SI 200@.1=20 £ IC 901/921
2001-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-04-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-04	288b	SECRETARY RESIGNED
2001-04-04	288b	DIRECTOR RESIGNED
2001-04-04	122	S-DIV 16/03/01
2001-04-04	RES12	VARYING SHARE RIGHTS AND NAMES
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	ELRES	S386 DISP APP AUDS 16/03/01
2001-04-04	ELRES	S366A DISP HOLDING AGM 16/03/01
2001-04-04	88(2)R	AD 16/03/01--------- £ SI 3600@.1=360 £ IC 541/901
2001-04-04	88(2)R	AD 16/03/01--------- £ SI 5390@.1=539 £ IC 2/541
2001-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to ARDENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDENTA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04181041' OR DefendantCompanyNumber='04181041' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
	2016-10-06	Satisfied	ARES MANAGEMENT LIMITED
DEED OF RENT DEPOSIT	2011-09-13	Outstanding	PEER HOLDINGS LIMITED
DEED OF RENT DEPOSIT	2011-09-13	Outstanding	PEER HOLDINGS LIMITED

Creditors

Creditors Due Within One Year	2013-10-31	£ 1,359,077
Creditors Due Within One Year	2012-10-31	£ 1,202,883
Creditors Due Within One Year	2012-10-31	£ 1,202,883
Creditors Due Within One Year	2011-10-31	£ 1,131,764
Provisions For Liabilities Charges	2013-10-31	£ 25,300
Provisions For Liabilities Charges	2012-10-31	£ 12,700
Provisions For Liabilities Charges	2012-10-31	£ 12,700
Provisions For Liabilities Charges	2011-10-31	£ 18,100

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENTA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 1,000
Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2013-10-31	£ 1,436,086
Cash Bank In Hand	2012-10-31	£ 1,151,903
Cash Bank In Hand	2012-10-31	£ 1,151,903
Cash Bank In Hand	2011-10-31	£ 612,434
Current Assets	2013-10-31	£ 1,975,254
Current Assets	2012-10-31	£ 1,893,040
Current Assets	2012-10-31	£ 1,893,040
Current Assets	2011-10-31	£ 1,594,623
Debtors	2013-10-31	£ 539,168
Debtors	2012-10-31	£ 741,137
Debtors	2012-10-31	£ 741,137
Debtors	2011-10-31	£ 982,189
Fixed Assets	2013-10-31	£ 602,397
Fixed Assets	2012-10-31	£ 252,868
Fixed Assets	2012-10-31	£ 252,868
Fixed Assets	2011-10-31	£ 114,598
Shareholder Funds	2013-10-31	£ 1,193,274
Shareholder Funds	2012-10-31	£ 930,325
Shareholder Funds	2012-10-31	£ 930,325
Shareholder Funds	2011-10-31	£ 559,357
Tangible Fixed Assets	2013-10-31	£ 601,647
Tangible Fixed Assets	2012-10-31	£ 252,117
Tangible Fixed Assets	2012-10-31	£ 252,117
Tangible Fixed Assets	2011-10-31	£ 114,598

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDENTA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ARDENTA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04181041' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04181041' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ARDENTA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARDENTA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2014-02-13	GBP £1,876
London Borough of Wandsworth	2014-02-13	GBP £1,876	I.T. SLA RECHARGE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04181041' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04181041' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ARDENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARDENTA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDENTA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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