Introduction
Watch Company
A
ARTIUM DEVELOPMENTS LIMITED
ARTIUM DEVELOPMENTS LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. ARTIUM DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13722914
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 November 2023 - 28 September 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ England
From: 7 March 2023To: 14 April 2025
Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England
From: 4 November 2021To: 7 March 2023
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLAND, Richard James
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Director
Appointed 01 Jan 2024
BLAND, Richard James
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Director
01 Jan 2024
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 04 Nov 2021
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
04 Nov 2021
Active
COLLEY, Sam Peter
ResignedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
Appointed 01 Jan 2024
Resigned 06 Jan 2025
COLLEY, Sam Peter
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
01 Jan 2024
Resigned 06 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Suite 1, Town Centre House, HarrogateHG1 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2025
Artium Investments Limited
Suite 1, Town Centre House, HarrogateHG1 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2025
Active
Artium Asset Management Limited
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2024
Ceased 01 Jan 2025
Artium Asset Management Limited
Cheltenham Crescent, HarrogateHG1 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2024
Ceased 01 Jan 2025
Ceased
Mr Thomas Robert Shotton
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 01 Jan 2024
Mr Thomas Robert Shotton
Cheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 01 Jan 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2025
21 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2025
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2024
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2022