Artisan Automation Ltd is a private limited company located at Suite 3 Middlesex House, Rutherford Close, Stevenage SG1 2EF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director.
Director Callum J., appointed on 17 September 2020.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was filed on 2023-01-07 and the date for the following filing is 2024-01-21. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 3 Middlesex House |
| Office Address2 | Rutherford Close |
| Town | Stevenage |
| Post code | SG1 2EF |
| Country of origin | United Kingdom |
| Registration Number | 12886200 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 17 September 2020
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Callum J. 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 David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jose M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum J.
| Notified on | 17 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 17 September 2020 |
| Ceased on | 29 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jose M.
| Notified on | 17 September 2020 |
| Ceased on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 15 401 | 8 078 | 8 078 |
| Net Assets Liabilities | 8 298 | 8 298 | |
| Other | |||
| Average Number Employees During Period | 3 | 2 | 2 |
| Creditors | 5 948 | 3 | 3 |
| Fixed Assets | 386 | 223 | 223 |
| Net Current Assets Liabilities | 9 453 | 8 075 | 8 075 |
| Total Assets Less Current Liabilities | 9 839 | 8 298 | 8 298 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-07 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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