UKBizDB.co.uk

ARTEMIS AG LIMITED

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

This company is commonly known as Artemis Ag Limited. The company was founded 12 years ago and was given the registration number 07841662. The firm's registered office is in LONDON. You can find them at 32a Frognal Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARTEMIS AG LIMITED
Company Number:07841662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32a Frognal Lane, London, England, NW3 7DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hillfield Road, London, England, NW6 1QD

Director10 November 2011Active

People with Significant Control

Mr Gary Ka Ning Wong
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:25, Hillfield Road, London, England, NW6 1QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Astrid Wong
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:Italian
Country of residence:England
Address:25, Hillfield Road, London, England, NW6 1QD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-11Gazette

Gazette filings brought up to date.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Address

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

Download
2021-05-17Officers

Change person director company with change date.

Download
2020-11-07Persons with significant control

Change to a person with significant control.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Officers

Change person director company with change date.

Download
2019-09-13Address

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

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Address

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

Download
2018-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Persons with significant control

Change to a person with significant control.

Download
2017-08-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.