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ARDENT WORLDWIDE LIMITED - 33 Glasshouse Street, 6th Floor, London, W1B 5DG, United Kingdom
Company Information
- Company registration number
- 09557832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Glasshouse Street
- 6th Floor
- London
- W1B 5DG
- England 33 Glasshouse Street, 6th Floor, London, W1B 5DG, England UK
Management
- Managing Directors
- TRAUTWEIN, Caspaar Friedrich, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-23
- Age Of Company 2015-04-23 9 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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ARDENT WORLDWIDE LIMITED Company Description
- ARDENT WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 09557832. Its current trading status is "live". It was registered 2015-04-23. It has declared SIC or NACE codes as "52290". It has 1 director It can be contacted at 33 Glasshouse Street .
Get ARDENT WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardent Worldwide Limited - 33 Glasshouse Street, 6th Floor, London, W1B 5DG, United Kingdom
- 2015-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
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cessation-of-a-person-with-significant-control (2022-09-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-09-13) - PSC08
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-10) - MR04
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accounts-with-accounts-type-full (2021-10-07) - AA
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accounts-with-accounts-type-full (2021-01-19) - AA
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-05-02) - CS01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-10) - AD01
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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legacy (2019-10-05) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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resolution (2019-10-26) - RESOLUTIONS
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memorandum-articles (2019-10-26) - MA
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legacy (2019-11-26) - AGREEMENT2
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legacy (2019-11-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-13) - AA
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change-to-a-person-with-significant-control (2018-10-16) - PSC05
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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change-person-director-company-with-change-date (2016-01-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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change-person-director-company-with-change-date (2016-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-18) - SH01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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change-account-reference-date-company-current-shortened (2015-06-02) - AA01
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incorporation-company (2015-04-23) - NEWINC