| Company Name | The Artstation42 Ltd |
|---|---|
| Director | Derek James Tolcher |
| Company Status | Active |
| Company Number | SC468941 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 years, 2 months ago) |
| Previous Name | Colour Art & Sound Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Derek James Tolcher |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Haymarket Terrace Edinburgh EH12 5LA Scotland |
| Secretary Name | Miss Lindsey Nicole Hatton |
|---|---|
| Status | Current |
| Appointed | 29 August 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 42b Haymarket Terrace Haymarket Terrace Edinburgh EH12 5LA Scotland |
| Director Name | Darren Munro |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Haymarket Terrace Edinburgh EH12 5LA Scotland |
| Secretary Name | Miss Lindsey Nicole Hatton |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2016(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 May 2016) |
| Role | Company Director |
| Correspondence Address | 42b Haymarket Terrace Haymarket Terrace Edinburgh EH12 5LA Scotland |
Location
| Registered Address | 42b Haymarket Terrace Haymarket Terrace Edinburgh EH12 5LA Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Derek Tolcher 55.00% Ordinary |
|---|---|
| 45 at £1 | Darren Munro 45.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 19 June 2020 | Resolutions
|
| 18 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 7 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 29 August 2017 | Appointment of Miss Lindsey Nicole Hatton as a secretary on 29 August 2017 (2 pages) |
| 29 August 2017 | Appointment of Miss Lindsey Nicole Hatton as a secretary on 29 August 2017 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 15 August 2016 | Termination of appointment of Lindsey Nicole Hatton as a secretary on 6 May 2016 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 May 2016 | Appointment of Miss Lindsey Nicole Hatton as a secretary on 6 May 2016 (2 pages) |
| 6 May 2016 | Appointment of Miss Lindsey Nicole Hatton as a secretary on 6 May 2016 (2 pages) |
| 28 October 2015 | Registered office address changed from 42 Haymarket Terrace Edinburgh EH12 5LA to 42B Haymarket Terrace Haymarket Terrace Edinburgh EH12 5LA on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from 42 Haymarket Terrace Edinburgh EH12 5LA to 42B Haymarket Terrace Haymarket Terrace Edinburgh EH12 5LA on 28 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Darren Munro as a director on 1 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Darren Munro as a director on 1 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Darren Munro as a director on 1 October 2015 (1 page) |
| 29 June 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 29 June 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 24 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
|
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
|