ARTFUL GHOST LTD
LONDON THE ARTFUL GHOST LIMITED

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Company number 08787662
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of ARTFUL GHOST LTD are www.artfulghost.co.uk, and www.artful-ghost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Artful Ghost Ltd is a Private Limited Company. The company registration number is 08787662. Artful Ghost Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Artful Ghost Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . PALMER, Susan is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Artistic creation".


Current Directors

Director
PALMER, Susan
Appointed Date: 22 November 2013
51 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 22 November 2013
Appointed Date: 22 November 2013
74 years old

Persons With Significant Control

Mrs Susan Palmer
Notified on: 28 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ARTFUL GHOST LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
29 Jan 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1

29 Jan 2014
Appointment of Mrs Susan Palmer as a director
29 Jan 2014
Company name changed the artful ghost LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution

25 Nov 2013
Termination of appointment of Ashok Bhardwaj as a director
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)