Arteak Limited. net worth, address, company information. Free

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Arteak Limited (reg no 07548277) is a private limited company created on 2011-03-02 in England. This company can be found at Second Floor, 14 Devonshire Square, Bishopsgate, City Of London EC2M 4YT. Arteak Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Arteak Limited
Number	07548277
Date of Incorporation:	March 2, 2011
End of financial year:	31 December
Address:	Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, EC2M 4YT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular enterprise, we can name: Terence T. (appointed on 30 June 2022), Gabi P. (appointment date: 30 June 2022), Federico S. (appointed on 19 May 2016). The Companies House indexes 2 persons of significant control, namely: Giulia P. has over 3/4 of shares, 3/4 to full of voting rights, Marc O. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	322,481	722,180	1,673,242	2,088,837	1,781,119	2,639,279	2,644,411	3,259,705	6,601,544	6,138,462
Fixed Assets	-	-	-	14,458	11,655	10,664	12,663	27,628	70,665	139,988	476,358
Total Assets Less Current Liabilities	100	65,707	430,307	540,442	710,859	513,285	1,207,743	1,660,378	2,425,073	5,326,118	5,849,775
Number Shares Allotted	100	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	65,707	430,307	540,442	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	14,458	-	-	-	-	-	-	-

People with significant control

Giulia P.

8 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marc O.

6 April 2016 - 8 March 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (31 pages)
(AD01) Registered office address changed from 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD England to Second Floor, 14 Devonshire Square Bishopsgate City of London EC2M 4YT on June 21, 2023 filed on: 21st, June 2023 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date filed on: 21st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor Office 112 Houndsditch London EC3A 7BD United Kingdom to 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD on March 7, 2022 filed on: 7th, March 2022 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from 4th Floor Portman House 2, Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date filed on: 2nd, April 2021 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date filed on: 2nd, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(AD02) Location of register of charges has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 4th Floor Portman House 2, Portman Street London W1H 6DU at an unknown date filed on: 9th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ England to 1st Floor Office 112 Houndsditch London EC3A 7BD on July 17, 2018 filed on: 17th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (12 pages)
(AP01) On September 15, 2017 new director was appointed. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 15, 2017 filed on: 15th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: May 19, 2016 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP01) On May 19, 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 1, 2016: 100.00 GBP capital
(AP01) On April 1, 2016 new director was appointed. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD. filed on: 1st, March 2016 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Robjohns House Navigation Road Chelmsford CM2 6nd England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD at an unknown date filed on: 1st, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to February 27, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 1, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Robjohns House Navigation Road Chelmsford CM2 6nd to Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 27, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: February 27, 2014 filed on: 27th, February 2014 \| officers	Free Download (1 page)
(AP01) On February 27, 2014 new director was appointed. filed on: 27th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 27, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom filed on: 27th, February 2014 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 27th, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on September 13, 2013. Old Address: 1 Osborne Heights Warley Brentwood Essex CM14 5UZ United Kingdom filed on: 13th, September 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on July 11, 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on September 11, 2012 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(CH01) On September 11, 2012 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 27, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 27, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, March 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 27th, March 2012 \| address	Free Download (1 page)
(AP01) On March 27, 2012 new director was appointed. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 27, 2012. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom filed on: 27th, March 2012 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2012 filed on: 27th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 2, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: November 7, 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AP04) On November 7, 2011 - new secretary appointed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AP01) On November 7, 2011 new director was appointed. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 7, 2011. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 7th, November 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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