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ARTHUR D. LITTLE LIMITED

Active

Company number 04375623

London, England · Incorporated 18 February 2002

55 Fetter Lane, 2nd Floor, New Fetter Place West, London, EC4A 1AA, England

Last updated on 12 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 June 2011

Company history

Previous company names

TAYVIN 261 LIMITED · 18 February 2002 – 7 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 June 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2012 View
Legacy
Mortgage
9 November 2012 View
Auditors Resignation Company
Auditors
7 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Legacy
Mortgage
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Memorandum Articles
Incorporation
26 July 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
14 July 2011 View
Capital Alter Shares Consolidation
Capital
14 July 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Termination Secretary Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Accounts
29 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 June 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Address
4 March 2002 View
Legacy
Capital
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Incorporation Company
Incorporation
18 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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