Introduction
Watch Company
A
ARTANTICS LTD
ARTANTICS LTD is an active company incorporated on 5 May 2020 with the registered office located in Compton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARTANTICS LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12585880
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Mark Pass 61 Clark Road Compton, WV3 9PA,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 6 June 2022To: 30 June 2022
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 9 May 2022To: 6 June 2022
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 5 May 2020To: 9 May 2022
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOLLEMAN, Kimberley
ActiveDolna Lipnitsa Pavlikeni, Municipality52260
Born July 1973
Director
Appointed 30 Jun 2022
HOLLEMAN, Kimberley
Dolna Lipnitsa Pavlikeni, Municipality52260
Born July 1973
Director
30 Jun 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 06 Jun 2022
Resigned 30 Jun 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
06 Jun 2022
Resigned 30 Jun 2022
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 05 May 2020
Resigned 05 May 2022
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
05 May 2020
Resigned 05 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kimberley Holleman
ActiveDolna Lipnitsa, Municipality52260
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Kimberley Holleman
Dolna Lipnitsa, Municipality52260
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2022
Active
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 06 Jun 2022
Ceased 30 Jun 2022
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
06 Jun 2022
Ceased 30 Jun 2022
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2020
Ceased 05 May 2022
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
05 May 2020
Ceased 05 May 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
5 December 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022