Artimaren Limited is a private limited company located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-05, this 5-year-old company is run by 2 directors.
Director Hannah W., appointed on 11 April 2025. Director Mark W., appointed on 05 December 2019.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 12349765 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (280 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 11 April 2025
Position: Director
Appointed: 05 December 2019
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Artimaren Holdings Ltd from Gerrards Cross, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hannah W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Artimaren Holdings Ltd
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 16356471 |
| Notified on | 2 May 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 5 December 2019 |
| Ceased on | 2 May 2025 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hannah W.
| Notified on | 8 October 2020 |
| Ceased on | 2 May 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 33 033 | 200 685 | 667 065 | 655 224 |
| Current Assets | 33 059 | 303 433 | 864 505 | 897 890 |
| Debtors | 26 | 102 748 | 197 440 | 242 666 |
| Other Debtors | 26 | 5 089 | 2 781 | 2 503 |
| Property Plant Equipment | 949 | 25 966 | 26 731 | 22 344 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 407 | 2 284 | 10 598 | 21 182 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 894 | 9 079 | 6 197 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 2 659 | 13 827 | ||
| Corporation Tax Recoverable | 2 659 | 2 659 | 5 125 | |
| Creditors | 18 794 | 14 690 | 17 597 | 3 860 |
| Dividends Paid | 57 000 | 67 000 | ||
| Fixed Assets | 4 282 | 29 299 | 30 064 | 25 712 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 407 | 1 877 | 8 314 | 10 584 |
| Investments Fixed Assets | 3 333 | 3 333 | 3 333 | 3 368 |
| Investments In Group Undertakings Participating Interests | 3 333 | 3 333 | 3 333 | 3 368 |
| Issue Equity Instruments | 3 333 | |||
| Net Current Assets Liabilities | 14 265 | 288 743 | 846 908 | 894 030 |
| Other Creditors | 16 135 | 14 690 | 3 770 | 1 710 |
| Other Taxation Social Security Payable | 2 659 | 277 | ||
| Profit Loss | 72 214 | 366 495 | ||
| Property Plant Equipment Gross Cost | 1 356 | 28 250 | 37 329 | 43 526 |
| Total Assets Less Current Liabilities | 18 547 | 318 042 | 876 972 | 919 742 |
| Trade Creditors Trade Payables | 1 873 | |||
| Investments In Group Undertakings | 3 333 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 356 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2024 filed on: 4th, December 2024 |
confirmation statement | Free Download (3 pages) |
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