Artana Management Limited in BELFAST

Artana Management Limited BELFAST

Founded in 2004, Artana Management, classified under reg no. NI049881 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Peter D., appointed on 29 May 2012. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Sean M., who left the firm on 29 May 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Artana Management Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI049881
Date of Incorporation	Thu, 4th Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Peter D.

Position: Director

Appointed: 29 May 2012

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 July 2006

Clare K.

Position: Secretary

Appointed: 27 March 2006

Resigned: 07 July 2006

Michael W.

Position: Secretary

Appointed: 04 March 2004

Resigned: 27 March 2006

Sean M.

Position: Director

Appointed: 04 March 2004

Resigned: 29 May 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	24	24

Balance Sheet
Cash Bank On Hand								0	0
Net Assets Liabilities		24	24	24	24	24	24	24	24
Net Assets Liabilities Including Pension Asset Liability	24	24

Reserves/Capital
Shareholder Funds	24	24

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	24	24	24	24	24	24	24	24	24
Number Shares Allotted		24	24	24	24	24	24	24	24
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	24	24

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 17th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 17th, April 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th March 2024 filed on: 5th, March 2024	confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th March 2023 filed on: 9th, March 2023	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th March 2022 filed on: 9th, March 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 6th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th March 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th March 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th March 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th March 2018 filed on: 7th, March 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th March 2017 filed on: 10th, March 2017	confirmation statement	Free Download (8 pages)
AD01	Change of registered address from C/O Charterhouse Propert Management Limited 132 University Street Belfast BT7 1HH on 13th September 2016 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 13th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 19th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 12th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th March 2015: 24.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 4th, March 2014	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 4th March 2014 filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 13th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (2 pages)
AP01	New director was appointed on 8th June 2012 filed on: 8th, June 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 30th May 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 22nd, March 2010	annual return	Free Download (14 pages)
CH01	On 4th March 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, May 2009	accounts	Free Download (2 pages)
371S(NI)	04/03/09 annual return shuttle filed on: 20th, March 2009	annual return	Free Download (5 pages)
296(NI)	On 20th March 2009 Change of dirs/sec filed on: 20th, March 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 16th, May 2008	accounts	Free Download (2 pages)
371S(NI)	04/03/08 annual return shuttle filed on: 18th, March 2008	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 12th, March 2008	capital	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008	accounts	Free Download (2 pages)
296(NI)	On 1st September 2006 Change of dirs/sec filed on: 1st, September 2006	officers	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 12th, May 2006	accounts	Free Download (2 pages)
371S(NI)	04/03/06 annual return shuttle filed on: 12th, May 2006	annual return	Free Download (7 pages)
296(NI)	On 10th April 2006 Change of dirs/sec filed on: 10th, April 2006	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 25th, April 2005	capital	Free Download (2 pages)
371S(NI)	04/03/05 annual return shuttle filed on: 25th, April 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 25th, April 2005	accounts	Free Download (2 pages)
296(NI)	On 26th March 2004 Change of dirs/sec filed on: 26th, March 2004	officers
MEM(NI)	Memorandum filed on: 4th, March 2004	incorporation	Free Download (4 pages)
G23(NI)	Decln complnce reg new co filed on: 4th, March 2004	other
G21(NI)	Pars re dirs/sit reg off filed on: 4th, March 2004	other
ARTS(NI)	Articles filed on: 4th, March 2004	incorporation	Free Download (3 pages)