ARTANNES CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ARTANNES CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTANNES CAPITAL LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ARTANNES CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

This Company Originates in : United Kingdom
Previous trading names include:
ARTANNES CONSULTING LIMITED (until 05/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITA TRUSTEES LIMITED Corporate Secretary 2012-06-26 CURRENT
TIM GITTOS Mar 1968 British Director 2003-12-05 CURRENT
MR JOHN COLVILLE PARKINSON Jan 1954 British Director 2005-09-01 CURRENT
DIRECT CONTROL LIMITED Corporate Secretary 2005-12-13 UNTIL 2012-06-26 RESIGNED
CARTER BACKER WINTER LLP Corporate Secretary 2012-06-26 UNTIL 2012-06-26 RESIGNED
GARETH WILLIAM EVANS Dec 1956 British Director 2004-12-01 UNTIL 2005-08-01 RESIGNED
GILES JOHN PALMER British Secretary 2003-12-05 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy George Gittos 2016-04-06 3/1968 London   Ownership of shares 75 to 100 percent

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ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LONGLEY ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARTANNES CAPITAL LIMITED 2023-10-03 31-05-2023 520 Cash 24,336 equity
ARTANNES_CAPITAL_LIMITED - Accounts 2022-09-16 31-05-2022 £480 Cash £38,207 equity
ARTANNES_CAPITAL_LIMITED - Accounts 2021-09-10 31-05-2021 £19,390 Cash £60,470 equity
ARTANNES_CAPITAL_LIMITED - Accounts 2020-07-29 31-05-2020 £971 Cash £63,852 equity
ARTANNES_CAPITAL_LIMITED - Accounts 2019-09-05 31-05-2019 £27,287 Cash £69,373 equity
ARTANNES_CAPITAL_LIMITED - Accounts 2018-09-13 31-05-2018 £8,733 Cash £70,347 equity
ARTANNES_CAPITAL_LIMITED - Accounts 2017-09-30 31-05-2017 £954 Cash

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