Arteos Gp Limited in Prince Street BRISTOL

Arteos Gp Limited BRISTOL

Arteos Gp started in year 2006 as Private Limited Company with registration number 05998819. The Arteos Gp company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since November 29, 2006 Arteos Gp Limited is no longer carrying the name Roofcard.

The company has 2 directors, namely Richard L., Neil R.. Of them, Neil R. has been with the company the longest, being appointed on 1 June 2009 and Richard L. has been with the company for the least time - from 26 May 2015. As of 26 April 2024, there were 7 ex directors - Bruce D., William D. and others listed below. There were no ex secretaries.

Arteos Gp Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05998819
Date of Incorporation	Wed, 15th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Richard L.

Position: Director

Appointed: 26 May 2015

Neil R.

Position: Director

Appointed: 01 June 2009

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 31 March 2012

Resigned: 31 October 2017

Bruce D.

Position: Director

Appointed: 31 December 2009

Resigned: 31 March 2012

William D.

Position: Director

Appointed: 30 January 2009

Resigned: 31 December 2009

Russell M.

Position: Director

Appointed: 14 April 2008

Resigned: 30 December 2011

Alan B.

Position: Director

Appointed: 14 August 2007

Resigned: 26 May 2015

Neil R.

Position: Director

Appointed: 14 August 2007

Resigned: 30 January 2009

Barry W.

Position: Director

Appointed: 27 November 2006

Resigned: 14 August 2007

Peter B.

Position: Director

Appointed: 27 November 2006

Resigned: 07 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 27 November 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2006

Resigned: 27 November 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Semperian Ppp Investment Partners No.2 Limited from London, England. This PSC is categorised as "a limited by shares", 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.

Semperian Ppp Investment Partners No.2 Limited

4th Floor, 1 Gresham Street, London, EC2V 7BX, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06250753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roofcard	November 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, August 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 13th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 12th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 28th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 14th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 30th, September 2017	accounts	Free Download (13 pages)
CH04	Secretary's name changed on May 19, 2017 filed on: 19th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 17th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 26, 2015 filed on: 19th, June 2015	officers	Free Download (1 page)
AP01	On May 26, 2015 new director was appointed. filed on: 19th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 5th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2013: 100.00 GBP	capital
CH01	On October 22, 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH01	On October 11, 2013 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on September 16, 2013 filed on: 18th, September 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on September 16, 2013 filed on: 18th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on September 18, 2013. Old Address: St Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 18th, September 2013	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 21st, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, July 2012	accounts	Free Download (9 pages)
AP02	Appointment (date: March 31, 2012) of a member filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 30, 2011 filed on: 3rd, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 23rd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 1st, August 2011	accounts	Free Download (9 pages)
CH01	On April 1, 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 17th, November 2010	annual return	Free Download (7 pages)
AP01	On November 16, 2010 new director was appointed. filed on: 16th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, August 2010	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on January 6, 2010 filed on: 6th, January 2010	officers	Free Download (1 page)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on December 2, 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 2nd, December 2009	address	Free Download (1 page)
CH04	Secretary's name changed on November 30, 2009 filed on: 1st, December 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 18th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, September 2009	accounts	Free Download (8 pages)
288a	On February 5, 2009 Director appointed filed on: 5th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, February 2009	officers	Free Download (1 page)
288b	On February 4, 2009 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, September 2008	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, September 2008	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary filed on: 1st, September 2008	accounts	Free Download (1 page)
288a	On April 16, 2008 Director appointed filed on: 16th, April 2008	officers	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
288a	On September 7, 2007 New director appointed filed on: 7th, September 2007	officers	Free Download (6 pages)
288a	On September 7, 2007 New director appointed filed on: 7th, September 2007	officers	Free Download (6 pages)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288b	On August 30, 2007 Director resigned filed on: 30th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB filed on: 6th, August 2007	address	Free Download (1 page)
288b	On December 29, 2006 Director resigned filed on: 29th, December 2006	officers	Free Download (1 page)
288b	On December 29, 2006 Director resigned filed on: 29th, December 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on November 29, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 29, 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, December 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 9th, December 2006	accounts	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (3 pages)
288a	On December 7, 2006 New secretary appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (3 pages)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (3 pages)
287	Registered office changed on 07/12/06 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, December 2006	address	Free Download (1 page)
288a	On December 7, 2006 New secretary appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On December 7, 2006 New director appointed filed on: 7th, December 2006	officers	Free Download (3 pages)
288b	On November 29, 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
CERTNM	Company name changed roofcard LIMITEDcertificate issued on 29/11/06 filed on: 29th, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed roofcard LIMITEDcertificate issued on 29/11/06 filed on: 29th, November 2006	change of name	Free Download (2 pages)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (17 pages)

Arteos Gp Limited BRISTOL

Arteos Gp Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Neil R.

Semperian Secretariat Services Limited

Ppp Nominee Directors Limited

Bruce D.

William D.

Russell M.

Alan B.

Neil R.

Barry W.

Peter B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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