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ARTILEX LIMITED

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ARTILEX LIMITED

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Key Data

Status

Active

Company No.

09040135

Incorporation date

14/05/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

29 Phillimore Gardens, London W8 7QGCopy
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Latest events (Record since 14/05/2014)
dot icon16/03/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon10/02/2026
Registered office address changed from 1 Sherwood Street Sherwood Street London W1F 7BL England to 29 Phillimore Gardens London W8 7QG on 2026-02-10
View PDF (1 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-14 with no updates
View PDF (3 pages)
dot icon01/04/2025
Registered office address changed from 16 st. James's Street London SW1A 1ER England to 1 Sherwood Street Sherwood Street London W1F 7BL on 2025-04-01
View PDF (1 pages)
dot icon28/11/2024
Micro company accounts made up to 2024-05-31
View PDF (5 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-14 with no updates
View PDF (3 pages)
dot icon12/02/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon07/06/2023
Confirmation statement made on 2023-04-14 with no updates
View PDF (3 pages)
dot icon23/02/2023
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon06/11/2022
Registered office address changed from Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB England to 16 st. James's Street London SW1A 1ER on 2022-11-06
View PDF (1 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon27/10/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with updates
View PDF (4 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon19/11/2019
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon22/07/2019
Termination of appointment of Machman Productions Llp as a secretary on 2019-07-21
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
View PDF (3 pages)
dot icon30/10/2018
Registered office address changed from C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ England to Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB on 2018-10-30
View PDF (1 pages)
dot icon27/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon22/02/2018
Micro company accounts made up to 2017-05-31
View PDF (3 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon20/03/2017
Secretary's details changed for Machman Productions Llp on 2017-03-15
View PDF (1 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon18/01/2017
Registered office address changed from 25 Grove Park Road London SE9 4NP England to C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ on 2017-01-18
View PDF (1 pages)
dot icon11/09/2016
Appointment of Machman Productions Llp as a secretary on 2016-09-08
View PDF (2 pages)
dot icon11/09/2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Grove Park Road London SE9 4NP on 2016-09-11
View PDF (1 pages)
dot icon03/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon18/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Richard Bursby as a director
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Huntsmoor Limited as a director
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Huntsmoor Nominees Limited as a director
View PDF (1 pages)
dot icon21/05/2014
Appointment of Maryam Homayoun-Eisler as a director
View PDF (2 pages)
dot icon14/05/2014
Incorporation
View PDF (59 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.40K
-
0.00
-
-
2022
1
79.72K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HUNTSMOOR NOMINEES LIMITED
Corporate Director
14/05/2014 - 19/05/2014
1012
HUNTSMOOR LIMITED
Corporate Director
14/05/2014 - 19/05/2014
1012
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
14/05/2014 - 19/05/2014
674
Bursby, Richard Michael
Director
14/05/2014 - 21/05/2014
521
Homayoun-Eisler, Maryam
Director
19/05/2014 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARTILEX LIMITED

ARTILEX LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at 29 Phillimore Gardens, London W8 7QG. 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 ARTILEX LIMITED?

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ARTILEX LIMITED is currently Active. It was registered on 14/05/2014 .

Where is ARTILEX LIMITED located?

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ARTILEX LIMITED is registered at 29 Phillimore Gardens, London W8 7QG.

What does ARTILEX LIMITED do?

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ARTILEX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTILEX LIMITED?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2025-05-31.