Artok Limited

Company Name	Artok Limited
Director	Gina Sandra Esparon
Company Status	Active
Company Number	05096888
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Gina Sandra Esparon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Citizen Of Seychelle
Status	Current
Appointed	26 June 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Manager
Country of Residence	Seychelles
Correspondence Address	41 Devonshire Street Ground Floor London W1G 7AJ

Director Name	Mrs Vanessa Marie-Antoine Payet
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Assistant Manager
Country of Residence	Seychelles
Correspondence Address	Quincy Village - Mahe -

Secretary Name	Katya Trim
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Secretary
Correspondence Address	21 High Road Beeston Sandy Bedfordshire SG19 1NS

Secretary Name	Mrs Marie-Therese Rosy Marthe Gobine
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	28 March 2008(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 02 July 2008)
Role	Office Administrator
Country of Residence	England
Correspondence Address	19 Luna Road Thornton Heath Surrey CR7 8NZ

Director Name	Mr Alfred Victor Brewster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	02 July 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	Seychelles
Correspondence Address	Baie Lazare Mahe Seychelles

Director Name	Ms Pamela Natasha Pouponneau
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	03 April 2012(7 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 1 5 Percy Street London W1T 1DG

Secretary Name	ABS Secretary Services Ltd (Corporation)
Status	Resigned
Appointed	02 July 2008(4 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 June 2015)
Correspondence Address	103 Sham Peng Tong Plaza Victoria Mahe Seychelles

Location

Registered Address	41 Devonshire Street Ground Floor London W1G 7AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Landsbridge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,350
Cash	£234,524
Current Liabilities	£182,582

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
18 March 2019	Cessation of Landsbridge Ltd. as a person with significant control on 14 March 2019 (1 page)
18 March 2019	Notification of a person with significant control statement (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 30 April 2018 (3 pages)
10 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
18 December 2017	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017 (1 page)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (3 pages)
15 March 2016	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 15 March 2016 (1 page)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 October 2015	Termination of appointment of Pamela Natasha Pouponneau as a director on 26 June 2015 (1 page)
1 October 2015	Appointment of Mrs Gina Sandra Esparon as a director on 26 June 2015 (2 pages)
1 October 2015	Termination of appointment of Abs Secretary Services Ltd as a secretary on 26 June 2015 (1 page)
1 October 2015	Appointment of Mrs Gina Sandra Esparon as a director on 26 June 2015 (2 pages)
1 October 2015	Termination of appointment of Abs Secretary Services Ltd as a secretary on 26 June 2015 (1 page)
1 October 2015	Termination of appointment of Pamela Natasha Pouponneau as a director on 26 June 2015 (1 page)
28 September 2015	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 1 5 Percy Street London W1T 1DG on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 1 5 Percy Street London W1T 1DG on 28 September 2015 (1 page)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (3 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
17 September 2014	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 (1 page)
28 August 2014	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014 (1 page)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
4 April 2012	Termination of appointment of Alfred Brewster as a director (1 page)
4 April 2012	Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages)
4 April 2012	Termination of appointment of Alfred Brewster as a director (1 page)
4 April 2012	Appointment of Ms Pamela Natasha Pouponneau as a director (2 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Abs Secretary Services Ltd on 6 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Abs Secretary Services Ltd on 6 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Abs Secretary Services Ltd on 6 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 06/04/09; full list of members (3 pages)
12 May 2009	Return made up to 06/04/09; full list of members (3 pages)
6 March 2009	Amended accounts made up to 30 April 2007 (5 pages)
6 March 2009	Amended accounts made up to 30 April 2007 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 August 2008	Director appointed mr. Alfred victor brewster (1 page)
1 August 2008	Director appointed mr. Alfred victor brewster (1 page)
31 July 2008	Secretary appointed abs secretary services LTD (1 page)
31 July 2008	Secretary appointed abs secretary services LTD (1 page)
30 July 2008	Appointment terminated secretary marie-therese gobine (1 page)
30 July 2008	Appointment terminated director vanessa payet (1 page)
30 July 2008	Appointment terminated secretary marie-therese gobine (1 page)
30 July 2008	Appointment terminated director vanessa payet (1 page)
16 July 2008	Registered office changed on 16/07/2008 from office 4 59-60 russell square london WC1B 4HP (1 page)
16 July 2008	Registered office changed on 16/07/2008 from office 4 59-60 russell square london WC1B 4HP (1 page)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
2 May 2008	Return made up to 06/04/08; full list of members (3 pages)
2 April 2008	Secretary appointed mrs marie-therese rosy marthe gobine (1 page)
2 April 2008	Secretary appointed mrs marie-therese rosy marthe gobine (1 page)
1 April 2008	Appointment terminated secretary katya trim (1 page)
1 April 2008	Appointment terminated secretary katya trim (1 page)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 May 2007	Return made up to 06/04/07; full list of members (2 pages)
18 May 2007	Return made up to 06/04/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 59/60 russell square london WC1B 4HP (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 59/60 russell square london WC1B 4HP (1 page)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 May 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
19 July 2004	Resolutions RES13 ‐ Sec to fwd info 06/04/04 (1 page)
19 July 2004	Resolutions RES13 ‐ Sec to fwd info 06/04/04 (1 page)
26 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2004	Incorporation (15 pages)
6 April 2004	Incorporation (15 pages)

Artok Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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