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The Fine Art Group Limited

The Fine Art Group Limited is an active company incorporated on 26 October 2001 with the registered office located in London, Greater London. The Fine Art Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04311999
Private limited company
Age
24 years
Incorporated 26 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
17 Hill Street
London
W1J 5LJ
England
Address changed on 26 Oct 2022 (3 years ago)
Previous address was 35 Cremorne Road Chelsea London SW10 0NB
Telephone
02073513058
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1961
Director • Operations Manager • British • Lives in England • Born in May 1967
Director • Corporate Finance Advisor • British • Lives in UK • Born in Jul 1951
Mr Philip Michael Hoffman
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Fine Art Investment & Research Limited
Philip Michael Hoffman and are mutual people.
Active
Fine Art Management Services Limited
Philip Michael Hoffman and Edward Charles Richard Schneider are mutual people.
Active
Capital Gardens Limited
Edward Charles Richard Schneider is a mutual person.
Active
Innego Limited
Edward Charles Richard Schneider is a mutual person.
Active
Pmaa Limited
Karen Jane Smith is a mutual person.
Active
Iona Acquisition Limited
Edward Charles Richard Schneider is a mutual person.
Active
Lyon & Turnbull Holdings Limited
Edward Charles Richard Schneider is a mutual person.
Active
Brands
The Fine Art Group
The Fine Art Group is an independent global team of advisors and art finance experts that supports clients across the Americas, Europe, the Middle East, and Asia in the art market.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22
Increased by £22 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.99M
Increased by £258.98K (+9%)
Total Liabilities
-£2.96M
Increased by £251.97K (+9%)
Net Assets
£30.13K
Increased by £7.01K (+30%)
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Ms Karen Jane Smith Appointed
1 Year 3 Months Ago on 12 Jul 2024
Philip Michael Hoffman Resigned
1 Year 3 Months Ago on 12 Jul 2024
Philip Michael Hoffman Resigned
1 Year 3 Months Ago on 12 Jul 2024
Richard Howard John Tanner Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Richard Howard John Tanner Appointed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Karen Jane Smith as a director on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Philip Michael Hoffman as a secretary on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Philip Michael Hoffman as a director on 12 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Richard Howard John Tanner as a director on 20 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Richard Howard John Tanner as a director on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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