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Company Information for

ART DIVISION LIMITED

4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
04255948
Private Limited Company
Active

Company Overview

About Art Division Ltd
ART DIVISION LIMITED was founded on 2001-07-20 and has its registered office in London. The organisation's status is listed as "Active". Art Division Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ART DIVISION LIMITED
 
Legal Registered Office
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW20
 
Filing Information
Company Number 04255948
Company ID Number 04255948
Date formed 2001-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799511478  
Last Datalog update: 2023-10-08 03:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART DIVISION LIMITED
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Companies with same name ART DIVISION LIMITED
The following companies were found which have the same name as ART DIVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ART DIVISION INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-04-08
ART DIVISION GROUP, CORP. 160 SW 130 AVE MIAMI FL 33184 Inactive Company formed on the 2007-04-09
ART DIVISION DRYWALL, INC. 2045 SW 156 AVENUE MIAMI FL 33185 Inactive Company formed on the 2005-09-28
ART DIVISION STUDIOS LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-10-25
ART DIVISION California Unknown
ART DIVISION CENTER LLC California Unknown
ART DIVISION FILM LLC North Carolina Unknown
Art Division Tattoo Corp. 3002-159 Wellesley Street East Toronto Ontario M4Y 0H5 Active Company formed on the 2023-10-12

Company Officers of ART DIVISION LIMITED

Current Directors
Officer Role Date Appointed
NELLY NIKOLAEVA BEROVA
 Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTIANE DE FATIMA MORANDIN
 Company Secretary 2008-10-08 2010-01-08
NATALIE LILIAN PIPER
 Company Secretary 2004-08-25 2008-10-08
NATALIE LILIAN PIPER
 Director 2004-08-25 2008-10-08
NATALIE ANN STEWART THOMAS
 Company Secretary 2001-07-26 2004-08-23
NATALIE ANN STEWART THOMAS
 Director 2001-07-26 2004-08-23
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-07-20 2001-07-24
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-07-20 2001-07-24

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.

DateDocument TypeDocument Description
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 11 Approach Road London SW20 8BA
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 98
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 98
2015-08-07AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 98
2014-07-22AR0120/07/14 ANNUAL RETURN FULL LIST
2014-02-07SH20Statement by directors
2014-02-07CAP-SSSolvency statement dated 22/01/14
2014-02-07SH19Statement of capital on 2014-02-07 GBP 98
2014-02-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0120/07/12 ANNUAL RETURN FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM Suite 12, Hma House 78 Durham Road West Wimbledon London SW20 0TL United Kingdom
2011-07-21AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-21CH01Director's details changed for Ms Nelly Nikolaeva Berova on 2010-08-01
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRISTIANE MORANDIN
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM HMA HOUSE 78 DURHAM ROAD WEST WIMBLEDON LONDON SW20 0TL UNITED KINGDOM
2009-05-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 4 PALMERSTON COURT PALMERSTON ROAD SUTTON SURREY SM1 4QL
2008-10-14288aSECRETARY APPOINTED CRISTIANE DE FATIMA MORANDIN
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY NATALIE PIPER
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR NATALIE PIPER
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / NELLY BEROVA / 07/04/2008
2007-09-06363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29353LOCATION OF REGISTER OF MEMBERS
2006-08-01363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-01190LOCATION OF DEBENTURE REGISTER
2006-08-01353LOCATION OF REGISTER OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 6 THE PARADE THE CHASE STAFFORD ROAD WALLINGTON SURREY SM6 8ND
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 94 CARSHALTON PARK ROAD CARSHALTON SURREY SM5 3SW
2004-10-0888(2)RAD 25/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-09-09RES13DIR SEC APP CLASS CHAN 25/08/04
2004-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-27363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-17225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 63 WARWICK ROAD SUTTON SURREY SM1 4AP
2001-07-31288aNEW DIRECTOR APPOINTED
2001-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 63 WARWICK ROAD SUTTON SURREY SM1 4AP
2001-07-28287REGISTERED OFFICE CHANGED ON 28/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288bSECRETARY RESIGNED
2001-07-20NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ART DIVISION 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 ART DIVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ART DIVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ART DIVISION LIMITED

Intangible Assets
Patents
We have not found any records of ART DIVISION LIMITED registering or being granted any patents
Domain Names

ART DIVISION LIMITED owns 5 domain names.

artdivision.co.uk   artdivisionltd.co.uk   bundlemix.co.uk   easyfeed.co.uk   davidpwilson.co.uk  

Trademarks
We have not found any records of ART DIVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART DIVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ART DIVISION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ART DIVISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART DIVISION 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 ART DIVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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