Company number 09407136
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address FLAT 80, CRANDLEY COURT, RAINSBOROUGH AVENUE, DEPTFORD, SE8 5SA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of I.ART SURFACE LTD are www.iartsurface.co.uk, and www.i-art-surface.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. I Art Surface Ltd is a Private Limited Company.
The company registration number is 09407136. I Art Surface Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of I Art Surface Ltd is Flat 80 Crandley Court Rainsborough Avenue Deptford Se8 5sa. The company`s financial liabilities are £0.98k. It is £0.98k against last year. The cash in hand is £0.88k. It is £0.88k against last year. And the total assets are £0.98k, which is £0.98k against last year. ISATS, Dmitrijs is a Secretary of the company. ISATS, Dmitrijs is a Director of the company. Director RUBIKS, Rolans has been resigned. The company operates in "Other building completion and finishing".
i.art surface Key Finiance
LIABILITIES
£0.98k
CASH
£0.88k
TOTAL ASSETS
£0.98k
All Financial Figures
Current Directors
Resigned Directors
Director
RUBIKS, Rolans
Resigned: 15 September 2016
Appointed Date: 25 February 2015
54 years old
Persons With Significant Control
Mr Dmitrijs Isats
Notified on: 5 October 2016
49 years old
Nature of control: Right to appoint and remove directors
I.ART SURFACE LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Termination of appointment of Rolans Rubiks as a director on 15 September 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
04 Mar 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
25 Feb 2015
Appointment of Mr Rolans Rubiks as a director on 25 February 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26