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ARTESTA LTD

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

This company is commonly known as Artesta Ltd. The company was founded 20 years ago and was given the registration number 04891911. The firm's registered office is in MAIDENHEAD. You can find them at 3 Park Corner, Lee Lane, Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARTESTA LTD
Company Number:04891911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Park Corner, Lee Lane, Maidenhead, Berkshire, SL6 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Muckhart, Glendevon, Dollar, Scotland, FK14 7JX

Secretary08 October 2010Active
3, Park Corner, Lee Lane, Maidenhead, England, SL6 6PF

Director08 September 2003Active
3, Park Corner, Lee Lane, Maidenhead, SL6 6PF

Director04 June 2018Active
21 Heys Close, Rossendale, BB4 7LW

Secretary08 September 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary08 September 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mrs Helen Elizabeth Testa
Notified on:31 May 2018
Status:Active
Date of birth:March 1977
Nationality:British
Address:3, Park Corner, Maidenhead, SL6 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Ronald Testa
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:3, Park Corner, Maidenhead, SL6 6PF
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 (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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Capital

Capital allotment shares.

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2018-06-04Officers

Appoint person director company with name date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-18Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Officers

Change person director company with change date.

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