Introduction
Watch Company
A
ARTIMAREN LIMITED
ARTIMAREN LIMITED is an active company incorporated on 5 December 2019 with the registered office located in Gerrards Cross. The company operates in the Construction sector, specifically engaged in development of building projects. ARTIMAREN LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12349765
LTD Company
Age
6 Years
Incorporated 5 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
2 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TX England
From: 20 April 2020To: 6 May 2021
2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
From: 5 December 2019To: 20 April 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Share Issue
May 25
Capital Alter Shares Subdivision
5
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOODROW, Hannah Louise
ActiveGerrards CrossSL9 7QE
Born March 1980
Director
Appointed 11 Apr 2025
WOODROW, Hannah Louise
Gerrards CrossSL9 7QE
Born March 1980
Director
11 Apr 2025
Active
WOODROW, Mark
ActiveGerrards CrossSL9 7QE
Born December 1976
Director
Appointed 05 Dec 2019
WOODROW, Mark
Gerrards CrossSL9 7QE
Born December 1976
Director
05 Dec 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Artimaren Holdings Ltd
ActivePackhorse Road, Gerrards CrossSL9 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Artimaren Holdings Ltd
Packhorse Road, Gerrards CrossSL9 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Active
Mrs Hannah Louise Woodrow
CeasedGerrards CrossSL9 7QE
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2020
Ceased 02 May 2025
Mrs Hannah Louise Woodrow
Gerrards CrossSL9 7QE
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2020
Ceased 02 May 2025
Ceased
Mr Mark Woodrow
CeasedGerrards CrossSL9 7QE
Born December 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2019
Ceased 02 May 2025
Mr Mark Woodrow
Gerrards CrossSL9 7QE
Born December 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Dec 2019
Ceased 02 May 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2021
20 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 November 2020
20 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2020