AL

ARTEAK LIMITED

Active

Company number 07548277

City Of London, England · Incorporated 2 March 2011

Second Floor, 14 Devonshire Square, Bishopsgate, City Of London, EC2M 4YT, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Giulia Odovilla Pedretti
Born March 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Change Sail Address Company With Old Address New Address
Address
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Sail Address Company With Old Address New Address
Address
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Sail Address Company With Old Address New Address
Address
2 April 2021 View
Change Sail Address Company With Old Address New Address
Address
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Change Sail Address Company With Old Address New Address
Address
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Move Registers To Sail Company With New Address
Address
1 March 2016 View
Change Sail Address Company With Old Address New Address
Address
1 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Move Registers To Registered Office Company
Address
27 February 2014 View
Change Sail Address Company With Old Address
Address
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Termination Secretary Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Sail Address Company With Old Address
Address
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Move Registers To Sail Company
Address
28 March 2012 View
Change Sail Address Company
Address
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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