ARTEFACT UK LTD
Active - Accounts Filed
General Information
NAME
ARTEFACT UK LTD
COMPANY NUMBER
03538849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/04/1998
(26 years and 8 months old)
WEBSITE
http://artefact.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2018
10/02/2024
ARTEFACT MARKETING ENGINEERS UK LIMITED
View all previous names
LONDON
EC4R 1EB
Telephone: 02076075650
TPS: No
1st Floor The Rex Building
62-64 Queen Street
London
EC4R 1EB
EC4R 1EB
Telephone: 76075650
Pool Innovation Centre
128 Trevenson Road
Pool
Redruth, Cornwall
TR15 3PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEFACT SA | N/A | N/A |
| ARTEFACT MARKETING ENGINEERS UK LIMITED | Active - Accounts Filed | View Report |
| 4PS MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARTEFACT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTEFACT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTEFACT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2112 |
View Report |
|
01/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2909 |
View Report |
|
Director: 20/04/1998 - 30/11/2009 (11 years and 7 months) Secretary: 20/04/1998 - 30/11/2009 (11 years and 7 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEFACT SA | N/A | N/A |
| ARTEFACT MARKETING ENGINEERS UK LIMITED | Active - Accounts Filed | View Report |
| 4PS MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Pascal Emmanuel Coggia (927527626) Appointed |
| 14/10/2020 | Sarah Hilary De Martin (926117069) has left the board |
| 14/10/2020 | New Board Member Guillaume Marie Paul De Roquemaurel (927527641) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Frederic Joseph (925106007) has left the board |
| 11/10/2019 | New Accounts filed |
| 12/09/2019 | Paul Green (919170312) has left the board |
| 07/08/2019 | New Board Member Sarah De Martin (926117069) Appointed |
| 05/08/2019 | Thomas Johan Cijffers (925169428) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 24/10/2018 | Paul Sheridan Smith (915273638) has left the board |
| 24/10/2018 | New Board Member Thomas Johan Cijffers (925169428) Appointed |
| 05/10/2018 | New Board Member Paul Green (919170312) Appointed |
| 05/10/2018 | Chris James Hyland (912931028) has left the board |
| 05/10/2018 | New Board Member Frederic Joseph (925106007) Appointed |
| 05/10/2018 | Matthew Joseph Phelan (912931027) has left the board |
| 18/05/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 11/05/2017 | Christopher James Hyland (923093847) has left the board |
| 11/05/2017 | New Board Member Chris James Hyland (912931028) Appointed |
| 10/05/2017 | Elizabeth Mary Blues (918010358) has left the board |
| 10/05/2017 | Elizabeth Mary Blues (922551768) has left the board |
| 10/05/2017 | New Board Member Christopher James Hyland (923093847) Appointed |
| 10/05/2017 | New Board Member Paul Sheridan Smith (915273638) Appointed |
| 18/04/2017 | New Annual Return filed |
| 01/03/2017 | Thomas Armbruster (921618889) has left the board |
| 01/03/2017 | New Company Secretary Elizabeth Mary Blues (922551768) Appointed |
| 29/11/2016 | Thomas Armbruster (921886102) has left the board |
| 29/11/2016 | New Board Member Thomas Armbruster (921618889) Appointed |
| 23/11/2016 | New Board Member Matthew Joseph Phelan (912931027) Appointed |
| 22/11/2016 | Emmanuel Arendarczyk (918976184) has left the board |
| 22/11/2016 | New Board Member Thomas Armbruster (921886102) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
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