UKBizDB.co.uk

ARTEAK LIMITED

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

This company is commonly known as Arteak Limited. The company was founded 13 years ago and was given the registration number 07548277. The firm's registered office is in LONDON. You can find them at 1st Floor Office, 112 Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARTEAK LIMITED
Company Number:07548277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Office, 112 Houndsditch, London, United Kingdom, EC3A 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England, EC2M 4YT

Director30 June 2022Active
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England, EC2M 4YT

Director19 May 2016Active
Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England, EC2M 4YT

Director30 June 2022Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary07 November 2011Active
Unit 9, Waterside Business Park, Eastways, Witham, England, CM8 3YQ

Director27 February 2014Active
Unit 9, Waterside Business Park, Eastways, Witham, England, CM8 3YQ

Director01 April 2016Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director27 March 2012Active
5, Dorsett Cresent, Consett, United Kingdom, DH8 8HX

Director02 March 2011Active
112 Houndsditch, Houndsditch, 4th Floor Office, London, England, EC3A 7BD

Director15 September 2017Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director07 November 2011Active

People with Significant Control

Ms Giulia Odovilla Pedretti
Notified on:08 March 2018
Status:Active
Date of birth:March 1996
Nationality:Italian
Country of residence:England
Address:Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, England, EC2M 4YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Kurt Ostheimer
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:England
Address:Unit 9, Waterside Business Park, Witham, England, CM8 3YQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type full.

Download
2023-06-21Address

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

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Address

Change sail address company with old address new address.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Address

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

Download
2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-02Address

Change sail address company with old address new address.

Download
2021-04-02Address

Change sail address company with old address new address.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Address

Change sail address company with old address new address.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Address

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

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.