Introduction
Watch Company
A
ARTIUM (S1) DEVELOPMENTS LIMITED
ARTIUM (S1) DEVELOPMENTS LIMITED is an active company incorporated on 24 April 2023 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 (S1) DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14821466
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Period: 24 April 2023 - 30 September 2024(18 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
ARTIUM (SCARBOROUGH) DEVELOPMENTS LIMITED
From: 30 January 2024To: 5 November 2024
ARTIUM (GROSVENOR) PROPCO LIMITED
From: 24 April 2023To: 30 January 2024
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
Town Centre House Cheltenham Crescent Harrogate HG1 1DQ England
From: 24 April 2023To: 14 April 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
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 26 Jan 2024
BLAND, Richard James
Junction 7 Business Park, LeedsLS10 3DQ
Born March 1970
Director
26 Jan 2024
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 24 Apr 2023
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
24 Apr 2023
Active
COLLEY, Sam Peter
ResignedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
Appointed 24 Apr 2023
Resigned 06 Jan 2025
COLLEY, Sam Peter
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
24 Apr 2023
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cheltenham 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 24 Apr 2023
Artium Investments Limited
Cheltenham Crescent, HarrogateHG1 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
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
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
5 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2024
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024