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ARTIFICE TECHNOLOGIES LIMITED

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

This company is commonly known as Artifice Technologies Limited. The company was founded 20 years ago and was given the registration number 04853786. The firm's registered office is in BEDFORDSHIRE. You can find them at 19 Ringwood Road, Luton, Bedfordshire, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ARTIFICE TECHNOLOGIES LIMITED
Company Number:04853786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Ringwood Road, Luton, Bedfordshire, LU2 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Ringwood Road, Luton, LU2 7BG

Director31 December 2003Active
19 Ringwood Road, Luton, LU2 7BG

Secretary16 April 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary01 August 2003Active
19 Ringwood Road, Luton, LU2 7BG

Director16 April 2004Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director01 August 2003Active

People with Significant Control

Mr Mark Oliver Thompson
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:19 Ringwood Road, Bedfordshire, LU2 7BG
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 (7 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
2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type dormant.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type dormant.

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2013-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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