ARTEMIDE G.B. LIMITED

Key Data

Status

Active

Company No.

01514970

Incorporation date

29/08/1980

Size

Small

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1980)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

17/06/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

30/09/2024

Appointment of Mr Erich Kroenberg as a director on 2024-09-12

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Erich Kroenberg on 2024-09-30

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (30 pages)

20/06/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

04/05/2021

Notification of Carolina Francesca Petronilla Gismondi De Bevilacqua as a person with significant control on 2021-02-15

View PDF (2 pages)

04/05/2021

Cessation of Ernesto Gismondi as a person with significant control on 2020-12-31

View PDF (1 pages)

20/04/2021

Termination of appointment of Ernesto Gismondi as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

01/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

24/07/2019

Termination of appointment of Steffen Salinger as a director on 2019-07-23

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Mr Carlo Maconi as a secretary on 2017-10-06

View PDF (2 pages)

21/09/2017

Appointment of Mr Steffen Salinger as a director on 2017-09-07

View PDF (2 pages)

20/09/2017

Appointment of Mrs Carlotta Francesca Isolina Maria De Bevilacqua as a director on 2017-09-07

View PDF (2 pages)

20/09/2017

Appointment of Mr Carlo Maconi as a director on 2017-09-07

View PDF (2 pages)

20/09/2017

Termination of appointment of Andrea Angelo Barbieri as a director on 2017-09-07

View PDF (1 pages)

20/09/2017

Termination of appointment of Andrea Angelo Barbieri as a secretary on 2017-09-07

View PDF (1 pages)

14/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

27/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

14/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

14/05/2015

Termination of appointment of Dario Carlo Fumagalli as a director on 2015-03-12

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

13/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

14/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Andrea Angelo Barbieri on 2010-02-18

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Ernesto Gismondi on 2010-01-01

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Dario Carlo Fumagalli on 2010-01-01

View PDF (2 pages)

14/05/2010

Secretary's details changed for Andrea Angelo Barbieri on 2010-02-18

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

15/05/2009

Director appointed mr dario carlo fumagalli

View PDF (1 pages)

14/05/2009

Appointment terminated director michael parker

View PDF (1 pages)

25/06/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

24/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

13/10/2005

Ad 29/09/05--------- £ si 650000@1=650000 £ ic 1606000/2256000

View PDF (2 pages)

13/10/2005

Nc inc already adjusted 29/09/05

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (2 pages)

13/10/2005

Resolutions

View PDF (1 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/03/2005

Ad 08/03/05--------- £ si 531000@1=531000 £ ic 1075000/1606000

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

£ nc 1075000/1606000 08/03/05

View PDF (1 pages)

29/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

02/07/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

02/04/2004

Ad 18/02/04--------- £ si 300000@1=300000 £ ic 775000/1075000

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (2 pages)

10/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

£ nc 850000/1075000 18/02/04

View PDF (2 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/05/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

16/10/2002

Ad 28/02/02--------- £ si 200000@1

View PDF (2 pages)

16/10/2002

Nc inc already adjusted 28/02/02

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (4 pages)

16/10/2002

Resolutions

View PDF (4 pages)

25/06/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/04/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

08/06/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

04/07/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/05/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

06/04/1998

Registered office changed on 06/04/98 from: 323 city road london EC1V 1LJ

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20/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

19/06/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

20/12/1995

New director appointed

View PDF (2 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

03/05/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

21/12/1994

Registered office changed on 21/12/94 from: 17-19 neal st covent garden london WC2H 9PU

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02/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/05/1994

Return made up to 20/04/94; no change of members

View PDF (4 pages)

19/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/04/1993

Return made up to 20/04/93; full list of members

View PDF (5 pages)

22/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/05/1992

Return made up to 20/04/92; no change of members

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30/05/1991

Full accounts made up to 1990-12-31

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14/05/1991

Return made up to 31/03/91; full list of members

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27/06/1990

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 20/04/90; full list of members

View PDF (0 pages)

28/07/1989

Wd 21/07/89 ad 18/07/88--------- £ si 150000@1

View PDF (2 pages)

28/07/1989

Resolutions

View PDF (1 pages)

16/05/1989

Full accounts made up to 1988-12-31

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16/05/1989

Return made up to 10/05/89; full list of members

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05/12/1988

Resolutions

View PDF (1 pages)

10/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/05/1988

Return made up to 26/04/88; full list of members

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23/03/1988

Wd 17/02/88 ad 01/02/88--------- £ si 200000@1=200000

View PDF (2 pages)

02/10/1987

Accounts for a small company made up to 1986-12-31

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02/10/1987

Return made up to 02/07/87; full list of members

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19/02/1987

Director resigned;new director appointed

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04/12/1986

Secretary resigned;new secretary appointed;director resigned

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27/09/1986

Full accounts made up to 1985-12-31

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27/09/1986

Return made up to 12/05/86; full list of members

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16/05/1986

Director resigned

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29/08/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Carlotta Francesca Isolina Maria De Bevilacqua	Director	07/09/2017 - Present	1
Kroenberg, Erich	Director	12/09/2024 - Present	-
Maconi, Carlo	Director	07/09/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ARTEMIDE G.B. LIMITED

ARTEMIDE G.B. LIMITED is an(a) Active company incorporated on 29/08/1980 with the registered office located at 106 Great Russell Street, London, WC1B 3NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEMIDE G.B. LIMITED?

ARTEMIDE G.B. LIMITED is currently Active. It was registered on 29/08/1980 .

Where is ARTEMIDE G.B. LIMITED located?

ARTEMIDE G.B. LIMITED is registered at 106 Great Russell Street, London, WC1B 3NB.

What does ARTEMIDE G.B. LIMITED do?

ARTEMIDE G.B. LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for ARTEMIDE G.B. LIMITED?

The latest filing was on 15/07/2025: Accounts for a small company made up to 2024-12-31.