ARTIQ LIMITED

Key Data

Status

Active

Company No.

07080437

Incorporation date

18/11/2009

Size

Group

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

10/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

23/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (21 pages)

11/02/2025

Termination of appointment of Kathleen Marie Terres as a director on 2025-01-23

View PDF (1 pages)

11/02/2025

Appointment of Bethany May Fleming as a director on 2025-01-01

View PDF (2 pages)

11/02/2025

Appointment of Mr Dominic Rhind Tutt as a director on 2024-11-19

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (19 pages)

13/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (19 pages)

14/07/2023

Registered office address changed from People's Mission Hall 20-30 Whitechapel Road London E1 1EW England to 1st Floor 23-25 Great Sutton Street London EC1V 0DN on 2023-07-14

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (18 pages)

29/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

25/03/2022

Change of details for Mr Patrick Mccrae as a person with significant control on 2021-06-12

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Patrick Mccrae on 2021-06-12

View PDF (2 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (18 pages)

23/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

18/02/2021

Director's details changed for Ms Anastasia Lucy Rose Taysom on 2020-05-29

View PDF (2 pages)

10/02/2021

Change of details for Mr Don Mccrae as a person with significant control on 2019-04-08

View PDF (2 pages)

26/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (17 pages)

02/11/2020

Register inspection address has been changed from Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP

View PDF (1 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

10/07/2020

Resolutions

View PDF (1 pages)

10/07/2020

Resolutions

View PDF (1 pages)

09/07/2020

Cancellation of shares. Statement of capital on 2020-06-17

View PDF (4 pages)

09/07/2020

Sub-division of shares on 2020-06-17

View PDF (6 pages)

29/06/2020

Memorandum and Articles of Association

View PDF (25 pages)

29/06/2020

Resolutions

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/03/2020

Change of details for Mr Patrick Mccrae as a person with significant control on 2019-04-08

View PDF (2 pages)

09/01/2020

Appointment of Ms Anastasia Lucy Rose Taysom as a director on 2020-01-09

View PDF (2 pages)

26/09/2019

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

View PDF (12 pages)

17/06/2019

Appointment of Ms Kathleen Marie Terres as a director on 2019-06-04

View PDF (2 pages)

08/04/2019

Registered office address changed from 27 & 28 Containerville 5-10 Corbridge Crescent London E2 9DS to People's Mission Hall 20-30 Whitechapel Road London E1 1EW on 2019-04-08

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/09/2018

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

View PDF (11 pages)

19/02/2018

Register(s) moved to registered inspection location Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

19/02/2018

Register inspection address has been changed to Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

16/02/2018

Change of details for Mr Patrick Mccrae as a person with significant control on 2017-02-02

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

30/01/2017

Director's details changed for Mr Don Mccrae on 2017-01-29

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (4 pages)

29/11/2016

Director's details changed for Mr Patrick Mccrae on 2016-11-29

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

03/12/2015

Register inspection address has been changed from C/O Works in Print Bow Business Centre 153-159 Bow Road London E3 2SE England to C/O Patrick Mccrae Studio 27 Containerville 5 10 Corbridge Crescent London E2 9DS

View PDF (1 pages)

26/10/2015

Certificate of change of name

View PDF (3 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/03/2015

Registered office address changed from Bow Business Centre 153-159 Bow Road London E3 2SE to 27 & 28 Containerville 5-10 Corbridge Crescent London E2 9DS on 2015-03-26

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

02/12/2013

Register inspection address has been changed from C/O Patrick Mccrae 65 Church Road Hauxton Cambridge CB22 5HS United Kingdom

View PDF (1 pages)

29/11/2013

Director's details changed for Mr Don Mccrae on 2013-06-01

View PDF (2 pages)

29/11/2013

Director's details changed for Mr Patrick Mccrae on 2012-11-24

View PDF (2 pages)

29/11/2013

Secretary's details changed for Mr Don Mccrae on 2013-06-01

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

17/12/2012

Registered office address changed from , St. Johns Innovation Centre Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom on 2012-12-17

View PDF (1 pages)

17/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-09-01

View PDF (4 pages)

09/10/2012

Resolutions

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

18/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

24/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Registered office address changed from , 65 Church Road, Hauxton, Cambs, CB22 5HS, United Kingdom on 2010-01-16

View PDF (1 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-02

View PDF (2 pages)

08/12/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

18/11/2009

Incorporation

View PDF (24 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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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
18
1.11M
-
0.00
1.24M
-

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
Mccrae, Patrick	Director	18/11/2009 - Present	2
Mccrae, Don	Director	18/11/2009 - Present	1
Rhind Tutt, Dominic	Director	19/11/2024 - Present	7
Rafati, Sarah Louise	Director	01/03/2025 - Present	2
Taysom, Anastasia Lucy Rose	Director	09/01/2020 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ARTIQ LIMITED

ARTIQ LIMITED is an(a) Active company incorporated on 18/11/2009 with the registered office located at 1st Floor 23-25 Great Sutton Street, London EC1V 0DN. There are currently 7 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 ARTIQ LIMITED?

ARTIQ LIMITED is currently Active. It was registered on 18/11/2009 .

Where is ARTIQ LIMITED located?

ARTIQ LIMITED is registered at 1st Floor 23-25 Great Sutton Street, London EC1V 0DN.

What does ARTIQ LIMITED do?

ARTIQ LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ARTIQ LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.