Company NameArt Esprit Limited
DirectorLinda Mirjana Pjanic Rabuzin
Company StatusActive
Company Number03048453
CategoryPrivate Limited Company
Incorporation Date21 April 1995(29 years, 1 month ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameLinda Mirjana Pjanic Rabuzin
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 St. Marys Road
London
W5 5RG
Secretary NameMrs Linda Mirjana Pjanic-Rabuzin
StatusCurrent
Appointed08 July 2009(14 years, 2 months after company formation)
Appointment Duration14 years, 10 months
RoleLanguage Tutor
Correspondence Address65 St. Marys Road
London
W5 5RG
Director NameIvan Prpic Vuna
Date of BirthApril 1950 (Born 74 years ago)
NationalityCroat
StatusResigned
Appointed21 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Fellbrook
Richmond
Surrey
TW10 7UN
Director NameMr John Robert Williams
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
Secretary NameMr John Robert Williams
NationalityBritish
StatusResigned
Appointed21 April 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed21 April 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address Matches4 other UK companies use this postal address

Shareholders

99 at £1Linda Pjanic-rabuzin
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (overdue)

Filing History

29 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
3 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
6 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
17 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
27 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017Confirmation statement made on 21 April 2017 with updates (4 pages)
18 May 2017Confirmation statement made on 21 April 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 99
(6 pages)
30 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 99
(6 pages)
10 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 99
(4 pages)
27 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 99
(4 pages)
4 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 99
(4 pages)
8 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 99
(4 pages)
1 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 July 2013Director's details changed for Linda Pjanic Rabuzin on 2 January 2013 (2 pages)
8 July 2013Director's details changed for Linda Pjanic Rabuzin on 2 January 2013 (2 pages)
8 July 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
8 July 2013Director's details changed for Linda Pjanic Rabuzin on 2 January 2013 (2 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 July 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
21 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 July 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
7 July 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
5 July 2010Secretary's details changed for Mrs Linda Mirjana Pjanic-Rabuzin on 31 October 2009 (1 page)
5 July 2010Director's details changed for Linda Pjanic Rabuzin on 31 October 2009 (2 pages)
5 July 2010Secretary's details changed for Mrs Linda Mirjana Pjanic-Rabuzin on 31 October 2009 (1 page)
5 July 2010Director's details changed for Linda Pjanic Rabuzin on 31 October 2009 (2 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009Secretary appointed mrs linda mirjana pjanic-rabuzin (1 page)
9 July 2009Appointment terminated secretary john williams (1 page)
9 July 2009Appointment terminated director ivan prpic vuna (1 page)
9 July 2009Appointment terminated director john williams (1 page)
9 July 2009Secretary appointed mrs linda mirjana pjanic-rabuzin (1 page)
9 July 2009Appointment terminated secretary john williams (1 page)
9 July 2009Appointment terminated director john williams (1 page)
9 July 2009Appointment terminated director ivan prpic vuna (1 page)
6 July 2009Return made up to 21/04/09; full list of members (4 pages)
6 July 2009Return made up to 21/04/09; full list of members (4 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 August 2008Return made up to 21/04/08; full list of members (4 pages)
29 August 2008Return made up to 21/04/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 August 2007Return made up to 21/04/07; full list of members (2 pages)
10 August 2007Return made up to 21/04/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 November 2006Director's particulars changed (1 page)
3 November 2006Return made up to 21/04/06; full list of members (3 pages)
3 November 2006Director's particulars changed (1 page)
3 November 2006Return made up to 21/04/06; full list of members (3 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 May 2005Return made up to 21/04/05; full list of members (7 pages)
31 May 2005Return made up to 21/04/05; full list of members (7 pages)
23 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2004Return made up to 21/04/04; full list of members (7 pages)
12 May 2004Return made up to 21/04/04; full list of members (7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 May 2003Return made up to 21/04/03; full list of members (7 pages)
14 May 2003Return made up to 21/04/03; full list of members (7 pages)
14 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 July 2002Return made up to 21/04/02; full list of members (7 pages)
10 July 2002Return made up to 21/04/02; full list of members (7 pages)
31 January 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 July 2001Return made up to 21/04/01; full list of members (7 pages)
6 July 2001Return made up to 21/04/01; full list of members (7 pages)
23 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 June 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 June 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
10 January 2000Accounts for a small company made up to 30 April 1999 (5 pages)
10 May 1999Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 1999Return made up to 21/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 May 1999Ad 30/04/98--------- £ si 97@1=97 £ ic 2/99 (2 pages)
9 May 1999Ad 30/04/98--------- £ si 97@1=97 £ ic 2/99 (2 pages)
14 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
14 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
14 May 1998Return made up to 21/04/98; no change of members (4 pages)
14 May 1998Return made up to 21/04/98; no change of members (4 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
16 May 1997Return made up to 21/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 May 1997Return made up to 21/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
11 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
22 May 1996Return made up to 21/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 1996Return made up to 21/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1995Secretary resigned (2 pages)
26 April 1995Secretary resigned (2 pages)
21 April 1995Incorporation (40 pages)
21 April 1995Incorporation (40 pages)