Introduction
Watch Company
A
ARTSURE LIMITED
ARTSURE LIMITED is an active company incorporated on 24 February 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ARTSURE LIMITED was registered 9 years ago.(SIC: 66220)
Status
active
Active since 9 years ago
Company No
10637275
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
20 St Dunstan's Hill London, EC3R 8HL,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
RIVERS-MOORE, Graham Victor
ActiveLondonEC3R 8HL
Secretary
Appointed 16 Jan 2018
RIVERS-MOORE, Graham Victor
LondonEC3R 8HL
Secretary
16 Jan 2018
Active
HOFFMANN, Joseph Patrick
ActiveLondonEC3R 8HL
Born March 1976
Director
Appointed 04 Jul 2025
HOFFMANN, Joseph Patrick
LondonEC3R 8HL
Born March 1976
Director
04 Jul 2025
Active
MATTHEWS, Jonathan Peter
ActiveLondonEC3R 8HL
Born April 1979
Director
Appointed 24 Feb 2017
MATTHEWS, Jonathan Peter
LondonEC3R 8HL
Born April 1979
Director
24 Feb 2017
Active
HANCOCK, Kevin
ResignedLondonEC3R 8HL
Secretary
Appointed 24 Feb 2017
Resigned 16 Jan 2018
HANCOCK, Kevin
LondonEC3R 8HL
Secretary
24 Feb 2017
Resigned 16 Jan 2018
Resigned
BURKE, Gary
ResignedLondonEC3R 8HL
Born September 1962
Director
Appointed 24 Feb 2017
Resigned 01 Jul 2024
BURKE, Gary
LondonEC3R 8HL
Born September 1962
Director
24 Feb 2017
Resigned 01 Jul 2024
Resigned
DAWS, Richard James
ResignedLondonEC3R 8HL
Born September 1976
Director
Appointed 05 May 2017
Resigned 16 Jan 2018
DAWS, Richard James
LondonEC3R 8HL
Born September 1976
Director
05 May 2017
Resigned 16 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1W 9BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2017
Eaton Gate (Holdings) Limited
LondonSW1W 9BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2017
Legacy
17 October 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 October 2017
No document
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2017