ARTFACTS.NET LTD

Key Data

Status

Active

Company No.

04294666

Incorporation date

27/09/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2001)

31/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (6 pages)

17/10/2025

Termination of appointment of Johnsons Financial Management Ltd as a secretary on 2025-05-09

View PDF (1 pages)

13/10/2025

Registered office address changed from 1-2 Craven Road London W5 2UA England to 124 City Road London EC1V 2NX on 2025-10-13

View PDF (1 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (4 pages)

17/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Memorandum and Articles of Association

View PDF (53 pages)

19/11/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

05/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

20/07/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-12

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (6 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

08/07/2022

Appointment of Mr Rory William Frederick Normanton as a director on 2022-06-15

View PDF (2 pages)

20/01/2022

Memorandum and Articles of Association

View PDF (50 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/12/2021

Resolutions

View PDF (1 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (48 pages)

24/11/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (5 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (3 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

01/10/2021

Termination of appointment of Erik Jonas Almgren as a director on 2021-09-30

View PDF (1 pages)

16/03/2021

Appointment of Thomas Terdjman as a director on 2021-03-03

View PDF (2 pages)

16/03/2021

Appointment of Erik Jonas Almgren as a director on 2021-03-03

View PDF (2 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

29/05/2020

Change of share class name or designation

View PDF (2 pages)

13/03/2020

Second filing to change the details of Johnsons Financial Management Ltd as a secretary

View PDF (5 pages)

06/03/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-08-10

View PDF (3 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-09-13

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (3 pages)

04/10/2018

Secretary's details changed for Johnsons Financial Management Ltd on 2018-03-16

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (3 pages)

16/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-03-16

View PDF (1 pages)

13/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (3 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (5 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-09

View PDF (3 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (3 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (3 pages)

10/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-05-20

View PDF (3 pages)

05/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (3 pages)

21/01/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

04/11/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (3 pages)

06/08/2015

Sub-division of shares on 2015-07-13

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

09/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (3 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (3 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

10/11/2011

Secretary's details changed for Johnsons Financial Management Ltd on 2009-10-01

View PDF (3 pages)

25/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Marek Claassen on 2009-10-01

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/12/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

24/10/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

23/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/09/2005

Return made up to 27/09/05; full list of members

View PDF (2 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Location of debenture register

View PDF (1 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: lancashire house 217 uxbridge road london W13 9AA

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/02/2005

Return made up to 27/09/04; full list of members

View PDF (6 pages)

26/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

16/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

14/10/2003

Registered office changed on 14/10/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/10/2003

Registered office changed on 14/10/03 from: lancashire house 217 uxbridge road london W13 9AA

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

23/10/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

New director appointed

View PDF (4 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-93.29 % *

* during past year

Cash in Bank

£44,329.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
670.13K
-
0.00
660.42K
-

2022
5
237.26K
-
0.00
44.33K
-

2022
5
237.26K
-
0.00
44.33K
-

Employees

2022

Employees

5 150 % *

Net Assets(EUR)

237.26K £-64.60 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

44.33K £-93.29 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/09/2001 - 27/09/2001	38039
WATERLOW DOMICILIARY LIMITED	Corporate Director	27/09/2001 - 22/04/2002	71
JOHNSONS FINANCIAL MANAGEMENT LTD	Corporate Secretary	28/05/2003 - 09/05/2025	-
WATERLOW REGISTRARS LIMITED	Corporate Secretary	27/09/2001 - 22/04/2002	412
WATERLOW NOMINEES LIMITED	Nominee Director	27/09/2001 - 27/09/2001	36021

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Description

About ARTFACTS.NET LTD

ARTFACTS.NET LTD is an(a) Active company incorporated on 27/09/2001 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTFACTS.NET LTD?

ARTFACTS.NET LTD is currently Active. It was registered on 27/09/2001 .

Where is ARTFACTS.NET LTD located?

ARTFACTS.NET LTD is registered at 124 City Road, London EC1V 2NX.

What does ARTFACTS.NET LTD do?

ARTFACTS.NET LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ARTFACTS.NET LTD have?

ARTFACTS.NET LTD had 5 employees in 2022.

What is the latest filing for ARTFACTS.NET LTD?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2024-12-31.