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Home > England & Wales Companies > AREA LONDON LIMITED
Company Information for

AREA LONDON LIMITED

LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB,
Company Registration Number
06261983
Private Limited Company
Active

Company Overview

About Area London Ltd
AREA LONDON LIMITED was founded on 2007-05-29 and has its registered office in London. The organisation's status is listed as "Active". Area London Limited is a Private Limited Company registered in UNITED KINGDOM 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
AREA LONDON LIMITED
 
Legal Registered Office
LINEN HALL 162-168 REGENT STREET
ROOM 252-254
LONDON
W1B 5TB
Other companies in W1B
 
Filing Information
Company Number 06261983
Company ID Number 06261983
Date formed 2007-05-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911882913  
Last Datalog update: 2024-03-07 02:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREA LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCMA LIMITED   LONDON CORPORATE MANAGEMENT LIMITED
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Companies with same name AREA LONDON LIMITED
The following companies were found which have the same name as AREA LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AREA LONDON SPONSOR LLC Delaware Unknown

Company Officers of AREA LONDON LIMITED

Current Directors
Officer Role Date Appointed
PIERLUIGI GUIDUZZI
 Company Secretary 2007-05-29
PAOLO VALENTI
 Director 2007-05-29

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
2024-04-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-09Memorandum articles filed
2023-10-10CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England
2021-10-04PSC04Change of details for Ms Sandra Esposito as a person with significant control on 2021-10-04
2021-10-04CH01Director's details changed for Ms Sandra Esposito on 2021-10-04
2021-02-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ESPOSITO
2020-02-11PSC07CESSATION OF PAOLO VALENTI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO VALENTI
2020-02-11AP01DIRECTOR APPOINTED MS SANDRA ESPOSITO
2019-10-14PSC04Change of details for Mr Paolo Valenti as a person with significant control on 2019-10-09
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-10PSC04Change of details for Mr Paolo Valenti as a person with significant control on 2019-10-09
2019-10-10CH01Director's details changed for Mr Paolo Valenti on 2019-10-09
2019-10-10TM02Termination of appointment of Pierluigi Guiduzzi on 2019-10-08
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Victory House 2nd Floor 99-101 Regent Street London W1B 4EZ
2017-12-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2016-10-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Paolo Valenti on 2016-04-06
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0129/05/15 ANNUAL RETURN FULL LIST
2014-11-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0129/05/14 ANNUAL RETURN FULL LIST
2013-11-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0129/05/12 ANNUAL RETURN FULL LIST
2012-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PIERLUIGI GUIDUZZI on 2012-06-01
2011-11-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0129/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Paolo Valenti on 2009-10-01
2009-07-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01287Registered office changed on 01/07/2009 from 18 south street mayfair london W1K1DG
2009-06-10363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-10-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




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

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due After One Year 2013-05-31 £ 68,000
Creditors Due After One Year 2012-05-31 £ 68,000
Creditors Due After One Year 2012-05-31 £ 68,000
Creditors Due After One Year 2011-05-31 £ 68,000
Creditors Due Within One Year 2013-05-31 £ 98,012
Creditors Due Within One Year 2012-05-31 £ 183,696
Creditors Due Within One Year 2012-05-31 £ 183,696
Creditors Due Within One Year 2011-05-31 £ 45,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AREA LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 35,426
Cash Bank In Hand 2012-05-31 £ 211,728
Cash Bank In Hand 2012-05-31 £ 211,728
Cash Bank In Hand 2011-05-31 £ 53,604
Current Assets 2013-05-31 £ 148,154
Current Assets 2012-05-31 £ 211,728
Current Assets 2012-05-31 £ 211,728
Current Assets 2011-05-31 £ 67,636
Shareholder Funds 2013-05-31 £ 50,589
Shareholder Funds 2012-05-31 £ 28,913
Shareholder Funds 2012-05-31 £ 28,913
Shareholder Funds 2011-05-31 £ 22,164
Stocks Inventory 2013-05-31 £ 112,728
Stocks Inventory 2011-05-31 £ 14,000
Tangible Fixed Assets 2013-05-31 £ 68,447
Tangible Fixed Assets 2012-05-31 £ 68,881
Tangible Fixed Assets 2012-05-31 £ 68,881
Tangible Fixed Assets 2011-05-31 £ 68,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREA LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREA LONDON LIMITED
Trademarks
We have not found any records of AREA LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREA LONDON 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 (47770 - Retail sale of watches and jewellery in specialised stores) as AREA LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AREA LONDON 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 AREA LONDON 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 AREA LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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