Artium (ripon) Developments Limited HARROGATE


Artium (ripon) Developments Limited is a private limited company located at Town Centre House, Cheltenham Crescent, Harrogate HG1 1DQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-01-07, this 2-year-old company is run by 2 directors.
Director Sam C., appointed on 20 December 2022. Director Thomas S., appointed on 20 December 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to Companies House database there was a change of name on 2022-12-20 and their previous name was Thalassabay Limited.
The latest confirmation statement was filed on 2023-06-05 and the due date for the next filing is 2024-06-19. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Artium (ripon) Developments Limited Address / Contact

Office Address Town Centre House
Office Address2 Cheltenham Crescent
Town Harrogate
Post code HG1 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13834854
Date of Incorporation Fri, 7th Jan 2022
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 31st Jul 2024 (93 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Sam C.

Position: Director

Appointed: 20 December 2022

Thomas S.

Position: Director

Appointed: 20 December 2022

Paul L.

Position: Director

Appointed: 18 August 2022

Resigned: 20 December 2022

Michael D.

Position: Director

Appointed: 07 January 2022

Resigned: 18 August 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Artium Investments Limited from Harrogate, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Artium Investments Limited

Town Centre House Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DQ, United Kingdom

Legal authority England
Legal form Limited
Country registered England
Place registered England
Registration number 13923562
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul L.

Notified on 18 August 2022
Ceased on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 7 January 2022
Ceased on 18 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thalassabay December 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-09-30
Balance Sheet
Cash Bank On Hand11 815
Current Assets 165 249
Debtors 109
Net Assets Liabilities1-10 716
Other Debtors 108
Total Inventories 163 325
Other
Amounts Owed By Group Undertakings Participating Interests 1
Amounts Owed To Group Undertakings Participating Interests 169 085
Creditors 175 965
Net Current Assets Liabilities -10 716
Other Creditors 2 970
Total Assets Less Current Liabilities -10 716
Trade Creditors Trade Payables 3 910
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wed, 5th Jun 2024
filed on: 1st, July 2024
Free Download (3 pages)

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