Introduction
Watch Company
A
ARTESIAN GROUP LIMITED
ARTESIAN GROUP LIMITED is an active company incorporated on 26 April 2024 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ARTESIAN GROUP LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15682341
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 26 April 2024 - 31 December 2024(9 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 25 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Artesian House Silk Road Quest Park Doncaster, DN2 4LT,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKERCHAR, Gareth James
ActiveSilk Road, DoncasterDN2 4LT
Born May 1981
Director
Appointed 26 Apr 2024
MCKERCHAR, Gareth James
Silk Road, DoncasterDN2 4LT
Born May 1981
Director
26 Apr 2024
Active
WRIGGLESWORTH, Simon John
ActiveSilk Road, DoncasterDN2 4LT
Born November 1982
Director
Appointed 26 Apr 2024
WRIGGLESWORTH, Simon John
Silk Road, DoncasterDN2 4LT
Born November 1982
Director
26 Apr 2024
Active
WRIGGLESWORTH, Victoria Ruth
ActiveSilk Road, DoncasterDN2 4LT
Born March 1985
Director
Appointed 26 Apr 2024
WRIGGLESWORTH, Victoria Ruth
Silk Road, DoncasterDN2 4LT
Born March 1985
Director
26 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Victoria Ruth Wrigglesworth
ActiveSilk Road, DoncasterDN2 4LT
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Mrs Victoria Ruth Wrigglesworth
Silk Road, DoncasterDN2 4LT
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2024
Active
Mr Simon John Wrigglesworth
ActiveSilk Road, DoncasterDN2 4LT
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Mr Simon John Wrigglesworth
Silk Road, DoncasterDN2 4LT
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2024
Active
Mr Gareth James Mckerchar
ActiveSilk Road, DoncasterDN2 4LT
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Mr Gareth James Mckerchar
Silk Road, DoncasterDN2 4LT
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Apr 2024
Active
Filing History
17
Description
Type
Date Filed
Document
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 May 2025
29 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 November 2024