Artvest Limited in King Street LONDON

Artvest Limited LONDON

Founded in 2000, Artvest, classified under reg no. 04015668 is an active company. Currently registered at 10 Rose And Crown Yard SW1Y 6RE, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Stephanie M., Samuel G. and Mark G.. In addition one secretary - Stephanie M. - is with the firm. Currenlty, the company lists one former director, whose name is Kevin A. and who left the the company on 2 September 2002. In addition, there is one former secretary - Myra F. who worked with the the company until 31 January 2003.

Artvest Limited Address / Contact

Office Address	10 Rose And Crown Yard
Office Address2	King Street
Town	London
Post code	SW1Y 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015668
Date of Incorporation	Mon, 12th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Stephanie M.

Position: Director

Appointed: 28 July 2022

Samuel G.

Position: Director

Appointed: 31 May 2022

Stephanie M.

Position: Secretary

Appointed: 31 January 2003

Mark G.

Position: Director

Appointed: 12 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 12 June 2000

Kevin A.

Position: Director

Appointed: 12 June 2000

Resigned: 02 September 2002

Myra F.

Position: Secretary

Appointed: 12 June 2000

Resigned: 31 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 12 June 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Samuel G. This PSC and has 25-50% shares. Another entity in the PSC register is Mark G. This PSC owns 25-50% shares.

Samuel G.

Notified on	8 January 2024
Nature of control:	25-50% shares

Mark G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 17th, May 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, June 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	1100600.00 GBP is the capital in company's statement on Wednesday 30th March 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 22nd, April 2015	annual return
SH01	1100600.00 GBP is the capital in company's statement on Wednesday 22nd April 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 17th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 21st, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 9th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 3rd April 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th April 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Sunday 18th May 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 18th May 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 11th, July 2001	accounts	Free Download (4 pages)
363s	Period up to Monday 11th June 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 11th June 2001 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 9th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 9th, October 2000	accounts	Free Download (1 page)

Artvest Limited LONDON

Artvest Limited Address / Contact

Company Information / Profile

Company staff

Stephanie M.

Samuel G.

Stephanie M.

Mark G.

Instant Companies Limited

Kevin A.

Myra F.

Swift Incorporations Limited

People with significant control

Company filings

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