Active
Company Information for ARTIZIAN GROUP LIMITED
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
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Company Registration Number
06724887
Private Limited Company
Active |
Company Name | |
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ARTIZIAN GROUP LIMITED | |
Legal Registered Office | |
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS Other companies in WC1R | |
Company Number | 06724887 | |
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Company ID Number | 06724887 | |
Date formed | 2008-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 20:04:09 |
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Officer | Role | Date Appointed |
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ALISON SIAN FRITH |
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JACQUELINE KAY MARRIOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BELUGA LONDON LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
CAFE REMEDY LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
NUTRITION BITES LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ARTIZIAN CATERING SERVICES LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-23 | Active | |
BELUGA LONDON LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active - Proposal to Strike off | |
CAFE REMEDY LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
NUTRITION BITES LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
ARTIZIAN CATERING SERVICES LIMITED | Director | 1999-10-04 | CURRENT | 1996-12-23 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-07-09 GBP 175.00 | ||
Purchase of own shares | ||
Termination of appointment of Jacqueline Kay Marriott on 2024-07-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KAY MARRIOTT | |
AP03 | Appointment of Jacqueline Kay Marriott as company secretary on 2021-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Jacqueline Kay Marriott on 2020-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Alison Sian Frith as a person with significant control on 2019-11-21 | |
CH01 | Director's details changed for Alison Sian Frith on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SIAN FRITH | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
88(2) | Ad 15/10/08-15/10/08\gbp si 199@1=199\gbp ic 1/200\ | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTIZIAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ARTIZIAN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |