Introduction
Watch Company
A
ARTEMIS (BRIGHTLINGSEA) LTD
ARTEMIS (BRIGHTLINGSEA) LTD is an active company incorporated on 11 April 2022 with the registered office located in Corby. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ARTEMIS (BRIGHTLINGSEA) LTD was registered 3 years ago.(SIC: 41100, 70229)
Status
active
Active since 3 years ago
Company No
14039104
LTD Company
Age
3 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Unit 4 Shieling Court Corby, NN18 9QD,
11 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Corporate Director Company With ...
Director Joined
Jan 23
Appoint Corporate Director Company With ...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 11 Apr 2022
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
11 Apr 2022
Active
CHAPMAN, Andy
ActiveShieling Court, CorbyNN18 9QD
Born February 1962
Director
Appointed 27 Nov 2023
CHAPMAN, Andy
Shieling Court, CorbyNN18 9QD
Born February 1962
Director
27 Nov 2023
Active
PASKE, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 11 Apr 2022
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
11 Apr 2022
Active
PHELPS, Adam Barrie
ActiveShieling Court, CorbyNN18 9QD
Born October 1965
Director
Appointed 11 Apr 2022
PHELPS, Adam Barrie
Shieling Court, CorbyNN18 9QD
Born October 1965
Director
11 Apr 2022
Active
FALCO DIRECTOR 1 LTD
Active32-38 East Street, RochfordSS4 1DB
Corporate director
Appointed 05 Jan 2023
FALCO DIRECTOR 1 LTD
32-38 East Street, RochfordSS4 1DB
Corporate director
05 Jan 2023
Active
FALCO DIRECTOR 2 LIMITED
Active32- 38 East Street, RochfordSS4 1DB
Corporate director
Appointed 05 Jan 2023
FALCO DIRECTOR 2 LIMITED
32- 38 East Street, RochfordSS4 1DB
Corporate director
05 Jan 2023
Active
ANDERSON, Richard Stewart
ResignedEast Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 17 Jun 2022
Resigned 05 Jan 2023
ANDERSON, Richard Stewart
East Street, RochfordSS4 1DB
Born November 1963
Director
17 Jun 2022
Resigned 05 Jan 2023
Resigned
THOMPSON, Michael Alexander
ResignedEast Street, RochfordSS4 1DB
Born May 1990
Director
Appointed 17 Jun 2022
Resigned 05 Jan 2023
THOMPSON, Michael Alexander
East Street, RochfordSS4 1DB
Born May 1990
Director
17 Jun 2022
Resigned 05 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shieling Court, CorbyNN18 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Artemis Capital Partners Ltd
Shieling Court, CorbyNN18 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
5 January 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 January 2023
5 January 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 January 2023
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 July 2022
19 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2022