Introduction
Watch Company
A
ARTIUM INVESTMENTS LIMITED
ARTIUM INVESTMENTS LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARTIUM INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13923562
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 October 2023 - 28 September 2024(13 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 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
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: 17 February 2022To: 22 April 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
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 30 Sept 2025
BLAND, Richard James
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Director
30 Sept 2025
Active
SHOTTON, Thomas Robert
ActiveCheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Director
Appointed 17 Feb 2022
SHOTTON, Thomas Robert
Cheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Director
17 Feb 2022
Active
COLLEY, Sam Peter
ResignedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
Appointed 17 Feb 2022
Resigned 06 Jan 2025
COLLEY, Sam Peter
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
17 Feb 2022
Resigned 06 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard James Bland
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2025
Mr Richard James Bland
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2025
Active
Mr Sam Peter Colley
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2022
Ceased 17 Feb 2022
Mr Sam Peter Colley
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2022
Ceased 17 Feb 2022
Ceased
Mr Thomas Robert Shotton
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2022
Ceased 17 Feb 2022
Mr Thomas Robert Shotton
Cheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2022
Ceased 17 Feb 2022
Ceased
Artium Group Limited
ActiveCheltenham Crescent, HarrogateHG1 1DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Artium Group Limited
Cheltenham Crescent, HarrogateHG1 1DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
25
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2025
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2025
7 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2023
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022