AG

ARTEZ GROUP LIMITED

Active

Company number 08755486

Bolton, United Kingdom · Incorporated 30 October 2013

The White House, 42-44 Chorley New Road, Bolton, BL1 4AP, United Kingdom

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Banton Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2019
PS
M4nchester Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 June 2019

Funding

2 funding rounds
19 June 2019
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Second Filing Capital Allotment Shares
Capital
14 May 2020 View
Resolution
Resolution
14 May 2020 View
Memorandum Articles
Incorporation
14 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Resolution
Resolution
31 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2019 View
Confirmation Statement
Confirmation Statement
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Capital Name Of Class Of Shares
Capital
8 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2019 View
Resolution
Resolution
5 July 2019 View
Appoint Corporate Director Company With Name Date
Officers
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Incorporation Company
Incorporation
30 October 2013 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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