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ARTLOGIC LIMITED

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

This company is commonly known as Artlogic Limited. The company was founded 23 years ago and was given the registration number 04132090. The firm's registered office is in LONDON. You can find them at 104 - 108 Oxford Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ARTLOGIC LIMITED
Company Number:04132090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:104 - 108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 - 108, Oxford Street, London, England, W1D 1LP

Secretary28 December 2000Active
104 - 108, Oxford Street, London, England, W1D 1LP

Director28 December 2000Active
104 - 108, Oxford Street, London, England, W1D 1LP

Director28 December 2000Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary28 December 2000Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director28 December 2000Active

People with Significant Control

Mr David Charles Hooper
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:104 - 108, Oxford Street, London, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles Lavington Chater
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:104 - 108, Oxford Street, London, W1D 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution application strike off company.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Change of name

Certificate change of name company.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type dormant.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person secretary company with change date.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Address

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

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2015-08-21Accounts

Accounts with accounts type dormant.

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