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Arton Ltd (number 08847955) is a private limited company established on 2014-01-16 originating in England. The enterprise has its registered office at 14 Holywell Row, London EC2A 4JB. Arton Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Arton Ltd
Number	08847955
Date of Incorporation:	Thu, 16th Jan 2014
End of financial year:	31 December
Address:	14 Holywell Row, London, EC2A 4JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Creighton B. (in the company from 07 June 2016), Patrick H. (appointment date: 06 March 2015). The Companies House reports 3 persons of significant control, namely: Creighton B. has substantial control or influence, Neptune Estates Limited is located at Holywell Row, EC2A 4JB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-01-31	2016-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	5,469,027	5,686,371	5,857,433	5,451,879	6,317,369	4,948,470	67,592
Fixed Assets	-	-	3,856,415	18,399,673	18,381,163	20,680,903	20,562,525	18,420,086	16,500,000
Number Shares Allotted	2	2	2	-	-	-	2	2	2
Total Assets Less Current Liabilities	-	2	1,552,879	23,814,857	21,409,644	24,353,239	26,402,809	22,939,689	16,180,444
Shareholder Funds	2	2	1,552,879	-	-	-	-	-	-
Tangible Fixed Assets	-	-	3,856,415	-	-	-	-	-	-

People with significant control

Creighton B.

6 April 2016

Nature of control:	significiant influence or control

Neptune Estates Limited

6 April 2016

Address	14 Holywell Row, London, EC2A 4JB, England
Legal authority	Companies Law 2006
Legal form	Limited Company Uk
Country registered	England
Place registered	Uk
Registration number	06738616
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick H.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(MR04) Charge 088479550011 satisfaction in full. filed on: 8th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 088479550011 satisfaction in full. filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)
(CH01) On 2023/03/28 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/28 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, June 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 088479550011, created on 2020/05/14 filed on: 15th, May 2020 \| mortgage	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019/05/01 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088479550010, created on 2019/05/17 filed on: 5th, June 2019 \| mortgage	Free Download (32 pages)
(MR04) Charge 088479550009 satisfaction in full. filed on: 3rd, June 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 088479550008 satisfaction in full. filed on: 29th, May 2019 \| mortgage	Free Download (4 pages)
(CH01) On 2019/01/14 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088479550008, created on 2017/03/31 filed on: 4th, April 2017 \| mortgage	Free Download
(MR01) Registration of charge 088479550009, created on 2017/03/31 filed on: 4th, April 2017 \| mortgage	Free Download
(MR04) Charge 088479550002 satisfaction in full. filed on: 27th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 088479550005 satisfaction in full. filed on: 27th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 088479550003 satisfaction in full. filed on: 27th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 088479550004 satisfaction in full. filed on: 27th, February 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 088479550001 satisfaction in full. filed on: 27th, February 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 088479550007, created on 2016/06/27 filed on: 27th, June 2016 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 088479550006, created on 2016/06/27 filed on: 27th, June 2016 \| mortgage	Free Download (33 pages)
(CH01) On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/07. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/01 - the day director's appointment was terminated filed on: 7th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/30 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088479550005, created on 2016/02/08 filed on: 11th, February 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 088479550004, created on 2016/01/18 filed on: 18th, January 2016 \| mortgage	Free Download (28 pages)
(TM01) 2015/10/28 - the day director's appointment was terminated filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2015/10/28. filed on: 9th, December 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, November 2015 \| resolution	Free Download
(MR01) Registration of charge 088479550002, created on 2015/10/28 filed on: 4th, November 2015 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 088479550003, created on 2015/10/28 filed on: 4th, November 2015 \| mortgage	Free Download (34 pages)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/01/31 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/01/31 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2014/07/31, originally was 2015/01/31. filed on: 9th, October 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/10/01. New Address: 14 Holywell Row London EC2A 4JB. Previous address: 53 Rodney Street Liverpool Merseyside L1 9ER filed on: 1st, October 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, April 2015 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, March 2015 \| resolution
(MR01) Registration of charge 088479550001, created on 2015/03/06 filed on: 18th, March 2015 \| mortgage	Free Download (34 pages)
(AP01) New director appointment on 2015/03/06. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2015/03/06. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(TM01) 2015/03/04 - the day director's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP02) New member appointment on 2015/03/04. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2015/03/04. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/04. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/04 - the day director's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/30 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(TM01) 2015/01/13 - the day director's appointment was terminated filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/13. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/01/13. New Address: 53 Rodney Street Liverpool Merseyside L1 9ER. Previous address: 83 Ducie Street Manchester M1 2JQ filed on: 13th, January 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/11/20. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
(TM01) 2014/11/20 - the day director's appointment was terminated filed on: 2nd, December 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/12/02. New Address: 83 Ducie Street Manchester M1 2JQ. Previous address: 145-157 St John Street London EC1V 4PW England filed on: 2nd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/02 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/02 capital
(TM01) 2014/06/17 - the day director's appointment was terminated filed on: 17th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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