Roberto Moiraghi Fine Arts Limited (reg no 12628452) is a private limited company founded on 2020-05-28 originating in England. This enterprise is registered at 1St Floor, 43 Berkeley Square, London W1J 5FJ. Changed on 2020-06-19, the previous name the company utilized was Charlie Don't Surf Ltd. Roberto Moiraghi Fine Arts Limited is operating under SIC: 90030 that means "artistic creation".
Company details
Name
Roberto Moiraghi Fine Arts Limited
Number
12628452
Date of Incorporation:
2020-05-28
End of financial year:
31 May
Address:
1st Floor, 43 Berkeley Square, London, W1J 5FJ
SIC code:
90030 - Artistic creation
As for the 2 directors that can be found in the company, we can name: Angela S. (appointed on 01 October 2021), Roberto M. (appointment date: 28 May 2020). The Companies House indexes 1 person of significant control - Roberto M., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Roberto M.
28 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with updates 2023-05-27
filed on: 8th, June 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-05-27
filed on: 8th, June 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 31st, May 2023
| accounts
Free Download
(12 pages)
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 30th, June 2022
| accounts
Free Download
(11 pages)
(CS01) Confirmation statement with updates 2022-05-27
filed on: 9th, June 2022
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 2021-10-01
filed on: 4th, November 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2021-05-27
filed on: 24th, June 2021
| confirmation statement
Free Download
(5 pages)
(CH01) On 2021-05-27 director's details were changed
filed on: 2nd, June 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-05-27
filed on: 2nd, June 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2020-10-22 director's details were changed
filed on: 27th, October 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-10-22
filed on: 27th, October 2020
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-19
filed on: 19th, June 2020
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(AD01) Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 1st Floor 43 Berkeley Square London W1J 5FJ on 2020-06-18
filed on: 18th, June 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 28th, May 2020
| incorporation