ARTELLITE LIMITED - THAMES DITTON
Company Profile | Company Filings |
Overview
ARTELLITE LIMITED is a Private Limited Company from THAMES DITTON ENGLAND and has the status: Active.
ARTELLITE LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARTELLITE LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04877908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARTELLITE LIMITED - THAMES DITTON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
2A HIGH STREET
THAMES DITTON
KT7 0RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEGREEART.COM LIMITED (until 24/02/2017)
DEGREEART.COM LIMITED (until 24/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELINOR OLISA | Nov 1980 | British | Director | 2003-08-27 | CURRENT |
MR ROBERT SEAN MCCLATCHEY | Feb 1965 | British | Director | 2011-03-10 | CURRENT |
ISOBEL SCOTT BEAUCHAMP | Sep 1981 | British | Director | 2003-09-15 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2003-08-28 | RESIGNED | ||
MR THOMAS RICHARD JOHN OLLERTON | Dec 1977 | British | Director | 2011-07-04 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL FREDERICK MCGONIGLE | Feb 1951 | British | Director | 2011-03-10 UNTIL 2015-03-05 | RESIGNED |
MR CHRISTOPHER ANTHONY HOLDER | Aug 1958 | Swiss | Director | 2011-03-10 UNTIL 2019-02-28 | RESIGNED |
KATUSHKA GILTSOFF | Oct 1960 | British | Director | 2015-01-21 UNTIL 2017-01-10 | RESIGNED |
MR PETER ROBIN DENISON-PENDER | Aug 1972 | British | Director | 2017-02-01 UNTIL 2022-01-25 | RESIGNED |
MS ELINOR OLISA | Nov 1980 | British | Secretary | 2003-08-27 UNTIL 2009-08-01 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2003-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isobel Scott Beauchamp | 2016-04-06 | 9/1981 | Thames Ditton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Artellite Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-31 | 31-08-2022 | £1,569 Cash £-274,946 equity |
Artellite Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-08-2021 | £32,632 Cash £-284,104 equity |
Artellite Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-08-2020 | £46,684 Cash £-327,112 equity |
ARTELLITE_LIMITED - Accounts | 2020-01-08 | 31-08-2019 | £1,141 Cash £-139,407 equity |
Artellite Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-16 | 31-08-2018 | £5 Cash £-51,052 equity |
Artellite Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-21 | 31-08-2017 | £1,422 Cash £-83,214 equity |
Artellite Limited - Abbreviated accounts 16.3 | 2017-06-01 | 31-08-2016 | £284 Cash £-109,067 equity |
DEGREEART.COM_LIMITED - Accounts | 2016-06-01 | 31-08-2015 | £9,683 Cash £-81,176 equity |
DEGREEART.COM_LIMITED - Accounts | 2015-05-30 | 31-08-2014 | £299 Cash £27,773 equity |