Artisanea Limited POOLE


Artisanea started in year 2013 as Private Limited Company with registration number 08582724. The Artisanea company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Poole at Unit 3 Vista Place Unit 3 Vista Place. Postal code: BH12 1JY. Since March 2, 2017 Artisanea Limited is no longer carrying the name Data Agent Software.

The company has 2 directors, namely Dudley P., Debra P.. Of them, Debra P. has been with the company the longest, being appointed on 25 June 2013 and Dudley P. has been with the company for the least time - from 1 March 2017. Currenlty, the company lists one former director, whose name is Alan T. and who left the the company on 14 November 2013. In addition, there is one former secretary - Martyn H. who worked with the the company until 26 April 2017.

Artisanea Limited Address / Contact

Office Address Unit 3 Vista Place Unit 3 Vista Place
Office Address2 Bh12 1jy
Town Poole
Post code BH12 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08582724
Date of Incorporation Tue, 25th Jun 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Dudley P.

Position: Director

Appointed: 01 March 2017

Debra P.

Position: Director

Appointed: 25 June 2013

Martyn H.

Position: Secretary

Appointed: 19 September 2014

Resigned: 26 April 2017

Hgw Secretarial Limited

Position: Corporate Secretary

Appointed: 25 June 2013

Resigned: 19 September 2014

Alan T.

Position: Director

Appointed: 25 June 2013

Resigned: 14 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Debra P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Dudley P. This PSC has significiant influence or control over the company,.

Debra P.

Notified on 6 July 2017
Nature of control: significiant influence or control

Dudley P.

Notified on 6 July 2017
Nature of control: significiant influence or control

Company previous names

Data Agent Software March 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-05-31
Net Worth100100100  
Balance Sheet
Cash Bank On Hand    41 776
Current Assets   15776 700
Debtors  10015734 924
Net Assets Liabilities  100200976
Other Debtors  10015734 924
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Creditors    75 767
Investments Fixed Assets   4343
Investments In Group Undertakings   4040
Net Current Assets Liabilities  100157933
Other Creditors    75 767
Other Investments Other Than Loans   33
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted100100100  
Par Value Share111  
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 26th, February 2024
Free Download (3 pages)

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