Introduction
Watch Company
A
ARTICULATE ENGINEERING LIMITED
ARTICULATE ENGINEERING LIMITED is an active company incorporated on 5 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ARTICULATE ENGINEERING LIMITED was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
15466311
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 5 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 February 2025 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 18 February 2026
For period ending 4 February 2026
Address
307 Leroy House 436 Essex Road London, N1 3QP,
Previous Addresses
Unit 301, Leroy House 434-436 Essex Road London N1 3QP England
From: 8 May 2025To: 27 January 2026
Scond Floor, 51 Hoxton Square London N1 6PB United Kingdom
From: 5 February 2024To: 8 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADLEMAN, Daniel Mark
ActiveHoxton Square, LondonN1 6PB
Born April 1990
Director
Appointed 05 Feb 2024
ADLEMAN, Daniel Mark
Hoxton Square, LondonN1 6PB
Born April 1990
Director
05 Feb 2024
Active
WILLIAMS, Mark
ActiveHoxton Square, LondonN1 6PB
Born March 1990
Director
Appointed 05 Feb 2024
WILLIAMS, Mark
Hoxton Square, LondonN1 6PB
Born March 1990
Director
05 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Williams
ActiveHoxton Square, LondonN1 6PB
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Mr Mark Williams
Hoxton Square, LondonN1 6PB
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2024
Active
Artform Holdings Limited
ActiveHoxton Square, LondonN1 6PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Artform Holdings Limited
Hoxton Square, LondonN1 6PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2025