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ARTISTIQUE CLUB LIMITED

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

This company is commonly known as Artistique Club Limited. The company was founded 19 years ago and was given the registration number 05349347. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARTISTIQUE CLUB LIMITED
Company Number:05349347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4f.-3, No. 5, Ln. 28, Sec. 2, Xinsheng N. Rd., Zhongshan Dist., Taiwan,

Secretary06 November 2015Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary07 January 2020Active
2f., No.38, Jingye 1st Rd., Zhongshan Dist., Taiwan,

Director06 November 2015Active
4f.-3, No.5, Ln. 28, Sec. 2, Xinsheng N. Rd., Zhongshan Dist., Taiwan,

Director06 November 2015Active
10f., No. 19, Changchun Rd., Jhongshan District,, Taipei City,

Secretary01 February 2005Active
Suite 508, 32-38 Leman Street, London, E1 8EW

Corporate Secretary01 February 2005Active
2nd Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Corporate Secretary03 October 2016Active
2, Redhouse Square, Duncan Close Moulton Park Industrial Estate, Northampton, United Kingdom, NN3 6WL

Corporate Secretary30 August 2012Active
10f., No. 19, Changchun Rd., Jhongshan District,, Taipei City,

Director01 February 2005Active
10f., No. 19, Changchun Rd., Jhongshan District,, Taipei City,

Director01 February 2005Active

People with Significant Control

Yu I Kuo
Notified on:06 March 2017
Status:Active
Date of birth:February 1953
Nationality:Taiwanese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr I-Yu Kuo
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:Taiwanese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Szu-Wei Kuo
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Taiwanese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Appoint corporate secretary company with name date.

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2020-01-15Officers

Termination secretary company with name termination date.

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2020-01-15Address

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

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2019-03-12Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Notification of a person with significant control.

Download
2018-03-12Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type dormant.

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2016-10-24Address

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

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2016-10-24Officers

Appoint corporate secretary company with name date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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