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ARTEC CONSULTING LIMITED

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

This company is commonly known as Artec Consulting Limited. The company was founded 15 years ago and was given the registration number 06649257. The firm's registered office is in LONDON. You can find them at 63 Cricketfield Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ARTEC CONSULTING LIMITED
Company Number:06649257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:63 Cricketfield Road, London, E5 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Copperfield Road, London, England, E3 4RR

Director04 May 2023Active
44 Copperfield Road, Copperfield Road, London, England, E3 4RR

Director17 July 2008Active

People with Significant Control

Ms Sylke Joa
Notified on:05 July 2016
Status:Active
Date of birth:May 1970
Nationality:German
Country of residence:England
Address:44 Copperfield Road, Copperfield Road, London, England, E3 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-03Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-27Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

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

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2022-06-01Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type dormant.

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-04-03Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2014-04-16Accounts

Accounts with accounts type dormant.

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