Introduction
Watch Company
A
ARTUBICUA CIC
ARTUBICUA CIC is an active company incorporated on 23 April 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. ARTUBICUA CIC was registered 1 year ago.(SIC: 90030)
Status
active
Active since 1 years ago
Company No
15670513
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 23 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
72 Charlotte Street London W1T 4QQ England
From: 23 April 2024To: 30 May 2025
No significant events found
Officers
2
Name
Role
Appointed
Status
BOSSIO, Patricia Alejandra
ActiveCharlotte Street, LondonW1T 4PS
Born November 1967
Director
Appointed 23 Apr 2024
BOSSIO, Patricia Alejandra
Charlotte Street, LondonW1T 4PS
Born November 1967
Director
23 Apr 2024
Active
MALTBY, Colin Neil
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 23 Apr 2024
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
23 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin Neil Maltby
ActiveCharlotte Street, LondonW1T 4PS
Born May 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Mr Colin Neil Maltby
Charlotte Street, LondonW1T 4PS
Born May 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2024
Active
Patricia Alejandra Bossio
ActiveCharlotte Street, LondonW1T 4PS
Born November 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Patricia Alejandra Bossio
Charlotte Street, LondonW1T 4PS
Born November 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025