15 SECOND ART LIMITED
OXFORD

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Company number 05061709
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 23 GUY COURT, KING STREET, OXFORD, OXFORDSHIRE, OX2 6DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of 15 SECOND ART LIMITED are www.15secondart.co.uk, and www.15-second-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 15 Second Art Limited is a Private Limited Company. The company registration number is 05061709. 15 Second Art Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of 15 Second Art Limited is 23 Guy Court King Street Oxford Oxfordshire Ox2 6db. . DANE, Laura May is a Secretary of the company. WOODING, Kevin Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DANE, Laura May
Appointed Date: 03 March 2004

Director
WOODING, Kevin Graham
Appointed Date: 03 March 2004
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Kevin Graham Wooding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

15 SECOND ART LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 25 more events
27 Mar 2004
Director resigned
27 Mar 2004
Registered office changed on 27/03/04 from: 23 guy court kings street oxford OX2 6DB
27 Mar 2004
New secretary appointed
27 Mar 2004
New director appointed
03 Mar 2004
Incorporation