Arteza Europe Ltd LONDON


Founded in 2016, Arteza Europe, classified under reg no. 10057135 is an active company. Currently registered at Level 30 The Leadenhall Building, 122 Leadenhall Street EC3V 4AB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Erick H., Tomas P.. Of them, Tomas P. has been with the company the longest, being appointed on 18 February 2021 and Erick H. has been with the company for the least time - from 13 December 2021. As of 26 April 2024, there were 4 ex directors - Brenda F., Candice G. and others listed below. There were no ex secretaries.

Arteza Europe Ltd Address / Contact

Office Address Level 30 The Leadenhall Building, 122 Leadenhall Street
Office Address2 City Of London
Town London
Post code EC3V 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10057135
Date of Incorporation Fri, 11th Mar 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Erick H.

Position: Director

Appointed: 13 December 2021

Tomas P.

Position: Director

Appointed: 18 February 2021

Brenda F.

Position: Director

Appointed: 24 September 2020

Resigned: 22 January 2021

Candice G.

Position: Director

Appointed: 24 September 2020

Resigned: 05 November 2021

Michael P.

Position: Director

Appointed: 24 September 2020

Resigned: 09 August 2023

Tomas P.

Position: Director

Appointed: 11 March 2016

Resigned: 30 September 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Jurgis P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Mykhailo K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tomas P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jurgis P.

Notified on 26 April 2019
Ceased on 30 September 2020
Nature of control: 25-50% shares

Mykhailo K.

Notified on 30 July 2018
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Tomas P.

Notified on 6 April 2016
Ceased on 30 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand3 42845 80084 480
Current Assets20 586491 8732 174 946
Debtors1 59617 193168 424
Net Assets Liabilities-4 460-29 500-113 841
Total Inventories15 562428 8801 922 042
Other
Creditors25 046521 3732 288 787
Net Current Assets Liabilities-4 460-29 500-113 841
Total Assets Less Current Liabilities-4 460-29 500-113 841

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 1, 2023
filed on: 1st, November 2023
Free Download (3 pages)

Company search