ARDENTA LIMITED
Non-Trading
General Information
NAME
ARDENTA LIMITED
COMPANY NUMBER
04181041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
www.ardenta.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6JS
Telephone: 03303900500
TPS: No
110 High Holborn
LONDON
WC1V 6JS
21 Southampton Row
London
WC1B 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARANET LIMITED | Active - Accounts Filed | View Report |
| ARDENTA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
Director: 16/03/2001 - 15/07/2016 (15 years and 3 months) Secretary: 16/03/2001 - 01/03/2015 (13 years and 11 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
16/03/2001 - 15/07/2016 (15 years and 3 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Nigel Robert Fairhurst (907499979) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
| 17/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | Michel Francois Robert (910039388) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 21/07/2016 | Lynn Rochelle Spathas (919654549) has left the board |
| 21/07/2016 | Scott Michael Hanson (907523856) has left the board |
| 21/07/2016 | Neil Charles Peter Truby (906095760) has left the board |
| 21/07/2016 | New Company Secretary Nigel Robert Fairhurst (921055225) Appointed |
| 21/07/2016 | New Board Member Nigel Robert Fairhurst (915290105) Appointed |
| 21/07/2016 | New Board Member Michel Francois Robert (910039388) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 09/04/2015 | New Company Secretary Lynn Rochelle Spathas (919654549) Appointed |
| 30/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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