Ard Agency London Ltd.
Company Profile
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MicroArd Agency London Ltd.
04112796•Private Limited With Share Capital
G1-106 (Blond) 91 Brick Lane, London, E16QL
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Incorporated
22/11/2000
Company Age
25 years
Directors
4
Employees
1
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Ard Agency London Ltd. (04112796) is a private limited with share capital incorporated on 22/11/2000 (25 years old) and registered in london, E16QL. The company operates under SIC code 74100 - specialised design activities.
Ard design switzerland - london ltd is a company based out of 31-32 ely pl, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 22/11/2000
E16QL
1 employees
Financial Overview
Total Assets
£71.1K
Liabilities
£80.4K
Net Assets
£-9.3K
Est. Turnover
£69.7K
AI Estimated
Unreported
Cash
£20.6K
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:04-12-2007
Memorandum Articles
Category:Incorporation
Date:12-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:18-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Resolution
Category:Resolution
Date:15-02-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2005
Resolution
Category:Resolution
Date:23-08-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2004
Resolution
Category:Resolution
Date:13-07-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2001
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Address
Date:24-11-2000
Legacy
Category:Accounts
Date:24-11-2000
Legacy
Category:Capital
Date:24-11-2000
Incorporation Company
Category:Incorporation
Date:22-11-2000
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025
Trading Addresses
G1-106 (Blond) 91 Brick Lane, London, E16QLRegistered