Introduction
Watch Company
A
ARTVEST AI LIMITED
ARTVEST AI LIMITED is an active company incorporated on 1 March 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ARTVEST AI LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15535449
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
10 Rose And Crown Yard King Street London, SW1Y 6RE,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Subdivision
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILES, Stephanie
ActiveRose And Crown Yard, LondonSW1Y 6RE
Secretary
Appointed 12 Mar 2024
MILES, Stephanie
Rose And Crown Yard, LondonSW1Y 6RE
Secretary
12 Mar 2024
Active
CHANG, John Jae
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born September 1968
Director
Appointed 25 Jul 2025
CHANG, John Jae
Rose And Crown Yard, LondonSW1Y 6RE
Born September 1968
Director
25 Jul 2025
Active
GLATMAN, Mark Lewis
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
Appointed 01 Mar 2024
GLATMAN, Mark Lewis
Rose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Director
01 Mar 2024
Active
GLATMAN, Samuel Leslie
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born January 1989
Director
Appointed 01 Mar 2024
GLATMAN, Samuel Leslie
Rose And Crown Yard, LondonSW1Y 6RE
Born January 1989
Director
01 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark Lewis Glatman
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Mark Lewis Glatman
Rose And Crown Yard, LondonSW1Y 6RE
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Active
Mr Samuel Leslie Glatman
ActiveRose And Crown Yard, LondonSW1Y 6RE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Mr Samuel Leslie Glatman
Rose And Crown Yard, LondonSW1Y 6RE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 April 2025
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024