ARTEFACT UK LTD

Key Data

Status

Active

Company No.

03538849

Incorporation date

01/04/1998

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

11/03/2026

Satisfaction of charge 035388490003 in full

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (3 pages)

23/12/2025

Termination of appointment of Guillaume Marie Paul De Roquemaurel as a director on 2025-12-23

View PDF (1 pages)

15/12/2025

Registration of charge 035388490003, created on 2025-12-12

View PDF (22 pages)

05/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

10/09/2025

Registered office address changed from 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB England to 17th Floor 5 Aldermanbury Square London EC2V 7HR on 2025-09-10

View PDF (1 pages)

10/09/2025

Director's details changed for Mr Guillaume Marie Paul De Roquemaurel on 2025-09-10

View PDF (2 pages)

10/09/2025

Director's details changed for Mr Pascal Emmanuel Coggia on 2025-09-10

View PDF (2 pages)

15/07/2025

Satisfaction of charge 035388490002 in full

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

16/01/2025

Change of details for Netbooster Sa as a person with significant control on 2018-02-01

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

16/04/2024

Director's details changed for Mr Guillaume Marie Paul De Roquemaurel on 2024-04-16

View PDF (2 pages)

16/04/2024

Director's details changed for Mr Pascal Emmanuel Coggia on 2024-04-16

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

10/02/2024

Certificate of change of name

View PDF (3 pages)

06/02/2024

Registered office address changed from 1 Lloyd's Avenue, London EC3N 3DS England to 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB on 2024-02-06

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

06/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

22/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from 78 Chamber Street, 4th Floor London E1 8BL England to 1 Lloyd's Avenue, London EC3N 3DS on 2022-05-03

View PDF (1 pages)

18/01/2022

Registered office address changed from 78 Chamber Street 4Ps Marketing London E1 8BL England to 78 Chamber Street, 4th Floor London E1 8BL on 2022-01-18

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

21/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/07/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (50 pages)

12/10/2020

Termination of appointment of Sarah Hilary De Martin as a director on 2020-08-31

View PDF (1 pages)

12/10/2020

Appointment of Mr Guillaume Marie Paul De Roquemaurel as a director on 2020-08-31

View PDF (2 pages)

12/10/2020

Appointment of Mr Pascal Emmanuel Coggia as a director on 2020-10-12

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

31/01/2020

Termination of appointment of Frederic Joseph as a director on 2020-01-14

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

10/09/2019

Termination of appointment of Paul Green as a director on 2019-08-31

View PDF (1 pages)

05/08/2019

Appointment of Miss Sarah De Martin as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Thomas Johan Cijffers as a director on 2019-08-01

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

22/10/2018

Resolutions

View PDF (3 pages)

22/10/2018

Termination of appointment of Paul Sheridan Smith as a director on 2018-10-22

View PDF (1 pages)

22/10/2018

Registered office address changed from Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Park Redruth Cornwall TR15 3RQ to 78 Chamber Street 4Ps Marketing London E1 8BL on 2018-10-22

View PDF (1 pages)

22/10/2018

Appointment of Mr Thomas Johan Cijffers as a director on 2018-10-22

View PDF (2 pages)

03/10/2018

Appointment of Mr Frederic Joseph as a director on 2018-10-03

View PDF (2 pages)

03/10/2018

Termination of appointment of Chris James Hyland as a director on 2018-10-03

View PDF (1 pages)

03/10/2018

Termination of appointment of Matthew Joseph Phelan as a director on 2018-10-03

View PDF (1 pages)

03/10/2018

Appointment of Mr Paul Green as a director on 2018-10-03

View PDF (2 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

30/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

05/02/2018

Registration of charge 035388490002, created on 2018-01-25

View PDF (30 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

08/05/2017

Appointment of Mr Paul Sheridan Smith as a director on 2017-05-03

View PDF (2 pages)

08/05/2017

Appointment of Mr Christopher James Hyland as a director on 2017-05-03

View PDF (2 pages)

08/05/2017

Termination of appointment of Elizabeth Mary Blues as a secretary on 2017-04-28

View PDF (1 pages)

08/05/2017

Termination of appointment of Elizabeth Mary Blues as a director on 2017-04-28

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

25/02/2017

Appointment of Ms Elizabeth Mary Blues as a secretary on 2016-09-27

View PDF (2 pages)

25/02/2017

Termination of appointment of Thomas Armbruster as a director on 2017-02-01

View PDF (1 pages)

25/01/2017

Resolutions

View PDF (2 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (4 pages)

21/11/2016

Appointment of Mr Matthew Joseph Phelan as a director on 2016-10-10

View PDF (2 pages)

18/11/2016

Appointment of Mr Thomas Armbruster as a director on 2016-10-10

View PDF (2 pages)

18/11/2016

Termination of appointment of Emmanuel Arendarczyk as a director on 2016-10-10

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

04/07/2016

Resolutions

View PDF (8 pages)

13/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

03/05/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

21/08/2015

Director's details changed for Ms Elizabeth Mary Chandler on 2015-07-09

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

10/04/2015

Register inspection address has been changed from Pool Innovation Centre Trevenson Road Pool Redruth Cornwall TR15 3PL United Kingdom to Suite 1a Gateway Business Centre Unit 1 Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ

View PDF (1 pages)

09/12/2014

Registered office address changed from , Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA to Suite 1a Gateway Business Centre Unit 1 Barncoose Gateway Park Redruth Cornwall TR15 3RQ on 2014-12-09

View PDF (1 pages)

03/12/2014

Certificate of change of name

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

30/07/2014

Appointment of Mr Emmanuel Arendarczyk as a director on 2014-07-30

View PDF (2 pages)

30/07/2014

Termination of appointment of Jonathan Roy Crowe as a director on 2014-07-30

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

09/12/2013

Auditor's resignation

View PDF (1 pages)

18/11/2013

Registered office address changed from , Pool Innovations Centre Trevenson Road, Pool, Cornwall, TR15 3PL, United Kingdom on 2013-11-18

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

25/07/2013

Appointment of Ms Elizabeth Mary Chandler as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Raphael Zier as a director

View PDF (1 pages)

21/07/2013

Termination of appointment of Jens Nielsen as a director

View PDF (1 pages)

23/05/2013

Appointment of Mr Jonathan Roy Crowe as a director

View PDF (2 pages)

22/04/2013

Termination of appointment of Edward Cowell as a director

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

26/03/2013

Termination of appointment of Nils Carlsson as a director

View PDF (1 pages)

28/11/2012

Auditor's resignation

View PDF (1 pages)

28/11/2012

Registered office address changed from , Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA on 2012-11-28

View PDF (1 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

22/08/2012

Termination of appointment of Christopher Simpson as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Pascal Chevalier as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Lucy Cokes as a director

View PDF (1 pages)

19/07/2012

Rectified The AP01 was removed from the public register on 28/09/2012 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

17/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

13/04/2012

Appointment of Raphael Sebastian Zier as a director

View PDF (3 pages)

13/04/2012

Appointment of Christopher David Simpson as a director

View PDF (3 pages)

10/11/2011

Termination of appointment of Paul Newman as a director

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

27/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (9 pages)

26/04/2011

Register inspection address has been changed

View PDF (1 pages)

19/01/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

18/01/2011

Full accounts made up to 2010-06-30

View PDF (23 pages)

07/12/2010

Registered office address changed from , Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom on 2010-12-07

View PDF (2 pages)

16/11/2010

Termination of appointment of Ole Sigetty as a director

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

18/02/2010

Appointment of Jens Henrik Nielsen as a director

View PDF (2 pages)

18/02/2010

Appointment of Nils Carlsson as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Graeme Radford as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Pascal Chevalier as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Brian Mertz Pedersen as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Graeme Radford as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Olivier Garricue as a director

View PDF (1 pages)

01/02/2010

Registered office address changed from , 2Nd Floor, 70 Conduit Street, London, W1S 2GF on 2010-02-01

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

21/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

21/04/2009

Director's change of particulars / brian mertz pedersen / 15/09/2008

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-06-30

View PDF (22 pages)

23/09/2008

Director appointed edward alexander cowell

View PDF (2 pages)

23/09/2008

Director appointed lucy hannah cokes

View PDF (2 pages)

21/07/2008

Return made up to 01/04/08; full list of members

View PDF (8 pages)

02/05/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: 2ND floor, 70 conduit street, london, W1S 2GF

View PDF (1 pages)

17/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (9 pages)

02/12/2007

Registered office changed on 02/12/07 from: beechey house, 87 church street, crowthorne, berkshire RG45 7AW

View PDF (1 pages)

24/09/2007

Auditor's resignation

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2007

Resolutions

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

£ ic 100/82 12/04/07 £ sr [email protected]=18

View PDF (1 pages)

17/05/2007

S-div 12/04/07

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (1 pages)

12/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

29/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

19/07/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

12/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

01/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

29/04/2004

Return made up to 01/04/04; full list of members

View PDF (5 pages)

10/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

18/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/09/2002

Registered office changed on 16/09/02 from: 99 london street, reading, berkshire RG1 4QA

View PDF (1 pages)

03/04/2002

Return made up to 01/04/02; full list of members

View PDF (5 pages)

23/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (13 pages)

18/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

17/08/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

05/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

10/09/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

24/08/1999

Registered office changed on 24/08/99 from: 12 brook street, twyford, reading, berkshire RG10 9NX

View PDF (1 pages)

17/05/1999

Ad 07/05/98--------- £ si 99@1

View PDF (2 pages)

17/05/1999

Return made up to 01/04/99; full list of members

View PDF (5 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Registered office changed on 22/04/98 from: gazette buildings 168, corporation street,, birmingham, B4 6TU

View PDF (1 pages)

01/04/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
71
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phelan, Matthew Joseph	Director	10/10/2016 - 03/10/2018	4
De Martin, Sarah Hilary	Director	01/08/2019 - 31/08/2020	3
Coggia, Pascal Emmanuel	Director	12/10/2020 - Present	5
Mr Christopher David Simpson	Director	14/03/2012 - 22/06/2012	22
Cowell, Edward Alexander	Director	01/07/2008 - 31/03/2013	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARTEFACT UK LTD

ARTEFACT UK LTD is an(a) Active company incorporated on 01/04/1998 with the registered office located at 17th Floor 5 Aldermanbury Square, London EC2V 7HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEFACT UK LTD?

ARTEFACT UK LTD is currently Active. It was registered on 01/04/1998 .

Where is ARTEFACT UK LTD located?

ARTEFACT UK LTD is registered at 17th Floor 5 Aldermanbury Square, London EC2V 7HR.

What does ARTEFACT UK LTD do?

ARTEFACT UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ARTEFACT UK LTD?

The latest filing was on 11/03/2026: Satisfaction of charge 035388490003 in full.