ARTEAK LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Arteak Ltd

ARTEAK LIMITED was founded on 2011-03-02 and has its registered office in City Of London. The organisation's status is listed as "Active". Arteak Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ARTEAK LIMITED

SECOND FLOOR, 14 DEVONSHIRE SQUARE BISHOPSGATE CITY OF LONDON EC2M 4YT Other companies in CM2

Filing Information

Company Number		07548277
Company ID Number		07548277
Date formed		2011-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 22:20:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEAK LIMITED

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Companies with same name ARTEAK LIMITED

The following companies were found which have the same name as ARTEAK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARTEAK HOME SDN. BHD.		Active
ARTEAK INTERIORS INCORPORATED	California	Unknown
ARTEAK LIMITED	Singapore	Active	Company formed on the 2017-02-14
ARTEAK PTE. LTD.	RAFFLES PLACE Singapore 048616	Dissolved	Company formed on the 2013-08-06
ARTEAKFACT PTE. LTD.	JOO CHIAT ROAD Singapore 427623	Active	Company formed on the 2014-11-12

Company Officers of ARTEAK LIMITED

Current Directors

Officer	Role	Date Appointed
GIULIA ODOVILLA PEDRETTI	Director	2017-09-15
FEDERICO SONNANTE	Director	2016-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FEDERICA BERTOLLINI	Director	2016-04-01	2017-09-15
ALBERTO BELLASIO	Director	2014-02-27	2016-05-19
JUAN MARTIN BOWIE	Director	2012-03-27	2014-02-27
KINGSLEY SECRETARIES LIMITED	Company Secretary	2011-11-07	2013-07-03
GARY JAMES SHILLING	Director	2011-11-07	2012-03-27
LAUREN MICHELLE DUFFY	Director	2011-03-02	2011-11-07

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accountant / Bookkeeper	Witham	We have a new role within our company for and qualified Accountant or Bookkeeper to join our team. Our company is growing and as a result we are looking for	2016-10-06
Business Administrator	Witham	We have an opportunity for an experienced Business Administrator to join our company based at our head office in Witham. Our company provides health and	2016-04-21

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-29		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21		REGISTERED OFFICE CHANGED ON 21/06/23 FROM 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD England
2023-03-22		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-21		Register inspection address 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
2022-10-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR GIULIA ODOVILLA PEDRETTI
2022-07-04		DIRECTOR APPOINTED MR TERENCE PAUL TURNER
2022-07-04		DIRECTOR APPOINTED MS GABI DANIELA PRUTEANU
2022-07-04	AP01	DIRECTOR APPOINTED MR TERENCE PAUL TURNER
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GIULIA ODOVILLA PEDRETTI
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/22 FROM 1st Floor Office 112 Houndsditch London EC3A 7BD United Kingdom
2021-12-24		Unaudited abridged accounts made up to 2020-12-31
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-04-02	AD02	Register inspection address 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
2021-01-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	AD02	Register inspection address 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
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-07-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/18 FROM Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ England
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA ODOVILLA PEDRETTI
2018-05-24	PSC07	CESSATION OF MARC KURT OSTHEIMER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI
2017-09-15	AP01	DIRECTOR APPOINTED MS GIULIA ODOVILLA PEDRETTI
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC KURT OSTHEIMER
2017-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075482770001
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-01	AP01	DIRECTOR APPOINTED MR FEDERICO SONNANTE
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO BELLASIO
2016-04-13	AP01	DIRECTOR APPOINTED MS FEDERICA BERTOLLINI
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01	AR01	27/02/16 ANNUAL RETURN FULL LIST
2016-03-01	AD02	Register inspection address changed from Robjohns House Navigation Road Chelmsford CM2 6nd England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2016-03-01	AD03	Registers moved to registered inspection location of Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2016-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075482770001
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/15 FROM Robjohns House Navigation Road Chelmsford CM2 6nd
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	27/02/15 FULL LIST
2015-01-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-31	AA01	PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	27/02/14 FULL LIST
2014-02-27	AD02	SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM
2014-02-27	AP01	DIRECTOR APPOINTED MR ALBERTO BELLASIO
2014-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN BOWIE
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 OSBORNE HEIGHTS WARLEY BRENTWOOD ESSEX CM14 5UZ UNITED KINGDOM
2013-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED
2013-04-03	AR01	27/03/13 FULL LIST
2013-04-03	AD02	SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN BOWIE / 11/09/2012
2013-04-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012
2012-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28	AR01	27/03/12 FULL LIST
2012-03-27	AD02	SAIL ADDRESS CREATED
2012-03-27	AP01	DIRECTOR APPOINTED MR JUAN MARTIN BOWIE
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SHILLING
2012-03-21	AR01	02/03/12 FULL LIST
2011-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN DUFFY
2011-11-07	AP04	CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED
2011-11-07	AP01	DIRECTOR APPOINTED MR. GARY JAMES SHILLING
2011-03-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARTEAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARTEAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-13	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 256,774

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARTEAK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 11,415
Current Assets	2012-04-01	£ 322,481
Debtors	2012-04-01	£ 311,066
Shareholder Funds	2012-04-01	£ 65,707

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARTEAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTEAK LIMITED

Trademarks

We have not found any records of ARTEAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTEAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARTEAK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARTEAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARTEAK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	63072000	Life jackets and life belts, of all types of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTEAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARTEAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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