ARTANNES CAPITAL LIMITED

Key Data

Status

Active

Company No.

04986445

Incorporation date

05/12/2003

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

28/01/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (8 pages)

12/12/2025

Change of details for Mr Timothy George Gittos as a person with significant control on 2023-09-07

View PDF (2 pages)

11/12/2025

Director's details changed for Mr Timothy George Gittos on 2023-09-07

View PDF (2 pages)

11/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

03/06/2025

Termination of appointment of Gravita Trustees Limited as a secretary on 2025-06-03

View PDF (1 pages)

03/06/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2025-06-03

View PDF (1 pages)

03/06/2025

Appointment of Msp Corporate Services Limited as a secretary on 2025-06-03

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

14/11/2024

Secretary's details changed for Gravita Trustees Limited on 2024-03-26

View PDF (1 pages)

13/11/2024

Director's details changed for Mr Timothy George Gittos on 2024-11-12

View PDF (2 pages)

13/11/2024

Change of details for Mr Timothy George Gittos as a person with significant control on 2024-11-12

View PDF (2 pages)

10/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

02/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

02/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

07/09/2023

Secretary's details changed for Carter Backer Winter Trustees Limited on 2023-08-01

View PDF (1 pages)

18/01/2023

Change of details for Tim Gittos as a person with significant control on 2023-01-19

View PDF (2 pages)

18/01/2023

Director's details changed for Tim Gittos on 2023-01-19

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

15/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

10/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

09/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

09/12/2019

Change of details for Tim Gittos as a person with significant control on 2019-12-09

View PDF (2 pages)

09/12/2019

Director's details changed for Tim Gittos on 2019-12-09

View PDF (2 pages)

04/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

12/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

13/12/2017

Director's details changed for Mr John Colville Parkinson on 2017-11-01

View PDF (2 pages)

13/12/2017

Director's details changed for Tim Gittos on 2017-11-01

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

15/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

26/09/2016

Total exemption full accounts made up to 2016-05-31

View PDF (5 pages)

17/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

09/12/2014

Secretary's details changed for Carter Backer Winter Trustees Limited on 2014-04-30

View PDF (1 pages)

28/08/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

02/05/2014

Registered office address changed from C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2014-05-02

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

09/11/2012

Appointment of Carter Backer Winter Trustees Limited as a secretary

View PDF (2 pages)

09/11/2012

Termination of appointment of Carter Backer Winter Llp as a secretary

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

27/06/2012

Registered office address changed from C/- Direct Control Limited Marvic House London SW6 7AD on 2012-06-27

View PDF (1 pages)

27/06/2012

Appointment of Carter Backer Winter Llp as a secretary

View PDF (2 pages)

27/06/2012

Termination of appointment of Direct Control Limited as a secretary

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (14 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (16 pages)

26/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

26/12/2009

Director's details changed for Tim Gittos on 2009-12-05

View PDF (2 pages)

26/12/2009

Director's details changed for Mr John Colville Parkinson on 2009-12-05

View PDF (2 pages)

26/12/2009

Secretary's details changed for Direct Control Limited on 2009-12-05

View PDF (2 pages)

23/10/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

09/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from, c/- direct control LIMITED, marvic house, bishop's road, london, SW6 7AD

View PDF (1 pages)

08/09/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

03/06/2008

Gbp nc 100000/500000\29/05/08

View PDF (2 pages)

03/01/2008

Resolutions

View PDF (25 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Ad 21/12/07--------- £ si 30000@1=30000 £ ic 70000/100000

View PDF (1 pages)

02/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (12 pages)

20/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

01/03/2007

Ad 05/02/07--------- £ si 35000@1=35000 £ ic 35000/70000

View PDF (2 pages)

06/02/2007

£ nc 35000/100000 05/02/07

View PDF (2 pages)

29/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

13/10/2006

Full accounts made up to 2006-05-31

View PDF (15 pages)

05/07/2006

Certificate of change of name

View PDF (2 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

05/01/2006

Registered office changed on 05/01/06 from: 29 st stephens gardens, twickenham, middlesex, TW1 2LT

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

07/10/2005

Group of companies' accounts made up to 2005-05-31

View PDF (14 pages)

01/09/2005

New director appointed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 05/12/04; full list of members

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (1 pages)

20/12/2004

Ad 13/12/04--------- £ si 34999@1=34999 £ ic 1/35000

View PDF (2 pages)

20/12/2004

Nc inc already adjusted 13/12/04

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

05/12/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+8.33 % *

* during past year

Cash in Bank

£520.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/12/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
60.47K
-
0.00
19.39K
-

2022
2
38.04K
-
0.00
480.00
-

2023
0
24.34K
-
348.00
520.00
-

2023
0
24.34K
-
348.00
520.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

24.34K £-36.03 % *

Total Assets(GBP)

Turnover(GBP)

348.00 £- *

Cash in Bank(GBP)

520.00 £8.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	03/06/2025 - Present	275
GRAVITA TRUSTEES LIMITED	Corporate Secretary	26/06/2012 - 03/06/2025	60
Parkinson, John Colville	Director	01/09/2005 - Present	-
Gittos, Timothy George	Director	05/12/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTANNES CAPITAL LIMITED

ARTANNES CAPITAL LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTANNES CAPITAL LIMITED?

ARTANNES CAPITAL LIMITED is currently Active. It was registered on 05/12/2003 .

Where is ARTANNES CAPITAL LIMITED located?

ARTANNES CAPITAL LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does ARTANNES CAPITAL LIMITED do?

ARTANNES CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARTANNES CAPITAL LIMITED?

The latest filing was on 28/01/2026: Unaudited abridged accounts made up to 2025-05-31.