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Other Art Fairs Ltd (registration number 07713348) is a private limited company established on 2011-07-21 originating in United Kingdom. This company is situated at 4Th Floor, 15 D'arblay Street, London W1F 8EA. Other Art Fairs Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Other Art Fairs Ltd
Number	07713348
Date of Incorporation:	July 21, 2011
End of financial year:	31 December
Address:	4th Floor, 15 D'arblay Street, London, W1F 8EA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Sarah M. (appointed on 06 April 2023), Ryan S. (appointment date: 21 July 2011). 1 secretary is in the company: Alexis B. (appointed on 28 June 2023). The official register reports 2 persons of significant control, namely: Leaf Group Limited can be reached at 26Th Street, 90404 Santa Monica, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ryan S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-06	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	184,419	158,168	131,981	73,668	260,735	187,563	93,937	125,566	88,026
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	45,786	28,946	-	-	-	-	-	-	-
Tangible Fixed Assets	709	336	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	45,786	28,946	-	-	-	-	-	-	-

People with significant control

Leaf Group Limited

7 July 2016

Address	1655, 26th Street, Santa Monica, California, 90404, United States
Legal authority	Delaware Code
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	4130460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan S.

6 April 2016 - 7 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023-11-29 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-11-29 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-06-28 - new secretary appointed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-06-28 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-04-06 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-06 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 05.0G.2 the Leather Market 11/13 Weston Street Bermondsey London SE1 3ER United Kingdom to 4th Floor 15 D'arblay Street London W1F 8EA on 2023-05-16 filed on: 16th, May 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, May 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 2nd, May 2023 \| accounts	Free Download (10 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-08 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 18th, November 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD to 05.0G.2 the Leather Market 11/13 Weston Street Bermondsey London SE1 3ER on 2021-05-20 filed on: 20th, May 2021 \| address	Free Download (1 page)
(CH01) On 2021-05-08 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2018-08-23 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-23 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-08-23 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(AP03) On 2018-08-23 - new secretary appointed filed on: 30th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 9th, October 2017 \| accounts	Free Download (227 pages)
(AA01) Previous accounting period shortened from 2017-07-06 to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (1 page)
(CH01) On 2017-07-12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-07-12 secretary's details were changed filed on: 12th, July 2017 \| officers	Free Download (1 page)
(CH01) On 2017-07-12 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-07-06 filed on: 24th, April 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-07-31 to 2016-07-06 filed on: 24th, January 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2016 \| resolution	Free Download (13 pages)
(AP01) New director was appointed on 2016-07-07 filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-07 filed on: 20th, July 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-07-07 - new secretary appointed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-27: 200.00 GBP filed on: 27th, June 2016 \| capital	Free Download (3 pages)
(CH01) On 2016-06-15 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(CH01) On 2015-11-25 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-21 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 7th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-07-21 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-07-21 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-19: 100 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-07-21 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-06-16 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-09-14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, July 2011 \| incorporation	Free Download (22 pages)

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