UKBizDB.co.uk

ARTE LABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arte Labs Limited. The company was founded 6 years ago and was given the registration number 10906290. The firm's registered office is in SUTTON. You can find them at 1 Times Square, High Street, Sutton, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ARTE LABS LIMITED
Company Number:10906290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Times Square, High Street, Sutton, England, SM1 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Kenley Walk, Cheam, Sutton, England, SM3 8ES

Director15 November 2018Active
35, Kenley Walk, Cheam, Sutton, England, SM3 8ES

Director09 August 2017Active

People with Significant Control

Mrs Rajdeep Randhawa
Notified on:05 August 2023
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:England
Address:35, Kenley Walk, Sutton, England, SM3 8ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rajdeep Randhawa
Notified on:15 November 2018
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:England
Address:Peel House, 34- 44 London Road, London, England, SM4 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tajinder Singh Randhawa
Notified on:09 August 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Peel House, 34- 44 London Road, London, England, SM4 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

Download
2024-04-02Officers

Change person director company with change date.

Download
2024-04-02Address

Change registered office address company with date old address new address.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Persons with significant control

Cessation of a person with significant control.

Download
2023-08-17Persons with significant control

Cessation of a person with significant control.

Download
2023-08-17Persons with significant control

Notification of a person with significant control.

Download
2023-08-17Capital

Capital allotment shares.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Address

Change registered office address company with date old address new address.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Address

Change registered office address company with date old address new address.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Officers

Change person director company with change date.

Download
2020-01-29Officers

Change person director company with change date.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

Download
2020-01-29Address

Change registered office address company with date old address new address.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.