Arteia Ltd NEWPORT PAGNELL


Founded in 2015, Arteia, classified under reg no. 09739366 is an active company. Currently registered at First Floor MK16 8AQ, Newport Pagnell the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Philippe G., Marek Z.. Of them, Philippe G., Marek Z. have been with the company the longest, being appointed on 13 July 2017. As of 24 April 2024, there were 2 ex directors - Magnin M., Zsofia B. and others listed below. There were no ex secretaries.

Arteia Ltd Address / Contact

Office Address First Floor
Office Address2 44 High Street
Town Newport Pagnell
Post code MK16 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09739366
Date of Incorporation Wed, 19th Aug 2015
Industry Business and domestic software development
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 1st Sep 2023 (2023-09-01)
Last confirmation statement dated Thu, 18th Aug 2022

Company staff

Philippe G.

Position: Director

Appointed: 13 July 2017

Marek Z.

Position: Director

Appointed: 13 July 2017

Magnin M.

Position: Director

Appointed: 09 July 2019

Resigned: 19 January 2021

Zsofia B.

Position: Director

Appointed: 19 August 2015

Resigned: 13 July 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Arteia Sa from 1180 Brussels, Belgium. The abovementioned PSC is categorised as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Zsofia B. This PSC owns 75,01-100% shares.

Arteia Sa

431 Avenue Brugmann, 1180 Brussels, Belgium

Legal authority Code Des Societes
Legal form Societe Anonyme
Country registered Belgium
Place registered Banque Carrefour Des Entreprises
Registration number 0660611471
Notified on 13 July 2017
Nature of control: 75,01-100% shares

Zsofia B.

Notified on 18 August 2016
Ceased on 13 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand 112242242242142
Current Assets1 828116242   
Debtors44    
Other Debtors 4    
Cash Bank In Hand1 824     
Net Assets Liabilities Including Pension Asset Liability-9 671     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve-9 672     
Other
Creditors 10 96211 17411 17411 17411 074
Net Current Assets Liabilities-9 671-10 846-10 932-10 932-10 932-10 932
Other Creditors 10 96111 17411 17411 17411 074
Total Assets Less Current Liabilities -10 846-10 932-10 932-10 932-10 932
Trade Creditors Trade Payables 1    
Average Number Employees During Period     2
Capital Employed-9 671     
Creditors Due Within One Year11 499     
Par Value Share1     
Share Capital Allotted Called Up Paid1     
Value Shares Allotted Increase Decrease During Period1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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