Art-Line Limited
01799472
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 31/01/1991
BRITISH · UNITED KINGDOM
Also on 18 other boards
director · Since 15/03/2011
SOLICITOR
BRITISH · ENGLAND
Also on 18 other boards
director · Since 25/11/2019
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
director · Since 12/03/2025
STRATEGIC ADVISORY
BRITISH,AMERICAN · ENGLAND
Also on 1 other board
Former
director · Resigned 07/11/2008
director · Resigned 31/08/2014
director · Resigned 03/05/2015
director · Resigned 01/12/2015
director · Resigned 19/08/2016
director · Resigned 18/11/2016
director · Resigned 12/12/2019
director · Resigned 27/04/2022
director · Resigned 28/02/2025
director · Resigned 06/05/2025
Persons with Significant Control
Mr Mark Neil Cass
British · England
Notified 06/04/2016
Bgf Gp Limited (A/C Bgf Investments Lp)
Reg: 10657217 · Companies House · Private Limited Company
Notified 01/10/2017
Former PSCs
Business Growth Fund Plc (A/C Bgf Investments Lp)
Ceased 01/10/2017
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HILLERSDON ESTATES & INVESTMENTS LIMITED
NPI (TROY COURT) LIMITED
Change History
Active
Private Limited Company
50 FEATHERSTONE STREET
LONDON
Filing History100 filings
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
change person director company with change date
change to a person with significant control
resolution
change person director company with change date
capital allotment shares
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
change sail address company with old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital name of class of shares
capital allotment shares
resolution
resolution
statement of companys objects
capital alter shares subdivision
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date