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ARTEAS LIMITED

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

This company is commonly known as Arteas Limited. The company was founded 21 years ago and was given the registration number 04584253. The firm's registered office is in LONDON. You can find them at The Brentano Suite 25, 2 Athenaeum Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ARTEAS LIMITED
Company Number:04584253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE

Director01 October 2009Active
Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN

Secretary03 January 2003Active
15 Burleigh Gardens, London, N14 5AH

Corporate Secretary24 February 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary07 November 2002Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director03 January 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director07 November 2002Active

People with Significant Control

Ashbury Agencies Ltd
Notified on:01 January 2019
Status:Active
Country of residence:United Kingdom
Address:The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Elmarie Ibanez
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:South African
Address:The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-02Accounts

Accounts with accounts type total exemption small.

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2015-04-29Officers

Change person director company with change date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-26Accounts

Accounts with accounts type total exemption small.

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2014-03-07Address

Change registered office address company with date old address.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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