ARTEOS GP LIMITED
Active - Accounts Filed
General Information
NAME
ARTEOS GP LIMITED
COMPANY NUMBER
05998819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2006
(18 years and 1 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/11/2006
29/11/2006
ROOFCARD LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| ARTEOS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARTEOS GP LIMITED?
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 ARTEOS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTEOS GP LIMITED?
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 |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 27/11/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
15/11/2006 - Present (18 years and 1 months) 15/11/2006 - Present (18 years and 1 months) 15/11/2006 - Present (18 years and 1 months) 15/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916802703) has left the board |
| 05/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Richard Little (915106299) Appointed |
| 23/06/2015 | Alan Edward Birch (909070033) has left the board |
| 09/12/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 31/08/2013 | New Accounts filed |
| 23/08/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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