About

Registered Number: 07080437
Date of Incorporation: 18/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: People's Mission Hall, 20-30 Whitechapel Road, London, E1 1EW,

 

Based in London, Artiq Ltd was setup in 2009, it's status at Companies House is "Active". This business has 5 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCRAE, Don 18 November 2009 - 1
MCCRAE, Patrick 18 November 2009 - 1
TAYSOM, Anastasia Lucy Rose 09 January 2020 - 1
TERRES, Kathleen Marie 04 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MCCRAE, Don 18 November 2009 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 June 2020
MA - Memorandum and Articles 29 June 2020
CS01 - N/A 20 March 2020
PSC04 - N/A 03 March 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 26 September 2019
AP01 - Appointment of director 17 June 2019
AD01 - Change of registered office address 08 April 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2018
CS01 - N/A 16 February 2018
PSC04 - N/A 16 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 February 2017
CS01 - N/A 01 February 2017
CH01 - Change of particulars for director 30 January 2017
CS01 - N/A 26 January 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 29 November 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2015
CERTNM - Change of name certificate 26 October 2015
AA - Annual Accounts 10 September 2015
AD01 - Change of registered office address 26 March 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 02 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2013
CH01 - Change of particulars for director 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH03 - Change of particulars for secretary 29 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 17 December 2012
AD01 - Change of registered office address 17 December 2012
AD04 - Change of location of company records to the registered office 17 December 2012
RESOLUTIONS - N/A 09 October 2012
SH01 - Return of Allotment of shares 09 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 24 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2010
AD01 - Change of registered office address 16 January 2010
SH01 - Return of Allotment of shares 16 December 2009
AA01 - Change of accounting reference date 08 December 2009
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.