Introduction
Watch Company
A
ARTYSTONE HOLDINGS LIMITED
ARTYSTONE HOLDINGS LIMITED is an active company incorporated on 1 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARTYSTONE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13656128
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
BRAVO 2021 LTD
From: 1 October 2021To: 15 September 2022
Address
28 Mount Street London, W1K 2RU,
Previous Addresses
4 Cork Street London W1S 3LB United Kingdom
From: 1 October 2021To: 22 December 2025
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FARRELL, Lucien Elliott
ActiveMount Street, LondonW1K 2RU
Born October 1974
Director
Appointed 01 Oct 2021
FARRELL, Lucien Elliott
Mount Street, LondonW1K 2RU
Born October 1974
Director
01 Oct 2021
Active
MILLER, James Edward Patrick
ResignedMount Street, LondonW1K 2RU
Born July 1981
Director
Appointed 13 Apr 2022
Resigned 18 Nov 2025
MILLER, James Edward Patrick
Mount Street, LondonW1K 2RU
Born July 1981
Director
13 Apr 2022
Resigned 18 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lucien Elliott Farrell
ActiveMount Street, LondonW1K 2RU
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr Lucien Elliott Farrell
Mount Street, LondonW1K 2RU
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
15 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2022
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 April 2022