| Company Name | Artcore (UK) Limited |
|---|---|
| Director | Daniela Kostantinova Popandreeva |
| Company Status | Active |
| Company Number | 05159540 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Daniela Kostantinova Popandreeva |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director And Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Orchard Avenue London N3 3NL |
| Secretary Name | Daniela Kostantinova Popandreeva |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director And Secretary |
| Correspondence Address | 50 Tetherdown London N10 1NG |
| Director Name | Hristo Mihaylov Hristov |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 50 Tetherdown Muswell Hill London N10 1NG |
Location
| Registered Address | 11 Orchard Avenue London N3 3NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniela Kostantinova Popandreeva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,436 |
| Cash | £7,438 |
| Current Liabilities | £8,994 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 4 February 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 9 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 26 July 2018 | Notification of Daniela Popandreeva as a person with significant control on 26 July 2018 (2 pages) |
| 23 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 2 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 7 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 June 2010 | Secretary's details changed for Daniela Kostantinova Popandreeva on 8 December 2009 (1 page) |
| 24 June 2010 | Director's details changed for Daniela Kostantinova Popandreeva on 8 December 2009 (2 pages) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Daniela Kostantinova Popandreeva on 8 December 2009 (2 pages) |
| 24 June 2010 | Secretary's details changed for Daniela Kostantinova Popandreeva on 8 December 2009 (1 page) |
| 24 June 2010 | Director's details changed for Daniela Kostantinova Popandreeva on 8 December 2009 (2 pages) |
| 24 June 2010 | Registered office address changed from 50 Tetherdown London N10 1NG on 24 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Secretary's details changed for Daniela Kostantinova Popandreeva on 8 December 2009 (1 page) |
| 24 June 2010 | Registered office address changed from 50 Tetherdown London N10 1NG on 24 June 2010 (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 June 2009 | Director and secretary's change of particulars / daniela popandreeva / 23/06/2009 (1 page) |
| 24 June 2009 | Director and secretary's change of particulars / daniela popandreeva / 23/06/2009 (1 page) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 24 June 2009 | Director and secretary's change of particulars / daniela popandreeva / 23/06/2009 (1 page) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 24 June 2009 | Director and secretary's change of particulars / daniela popandreeva / 23/06/2009 (1 page) |
| 3 June 2009 | Appointment terminated director hristo hristov (1 page) |
| 3 June 2009 | Appointment terminated director hristo hristov (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 July 2007 | Return made up to 22/06/07; full list of members
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| 9 July 2007 | Return made up to 22/06/07; full list of members
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| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 13 valette court st james lane london N10 3RA (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 13 valette court st james lane london N10 3RA (1 page) |
| 28 June 2006 | Return made up to 22/06/06; full list of members
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| 28 June 2006 | Return made up to 22/06/06; full list of members
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| 20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 22 June 2004 | Incorporation (21 pages) |
| 22 June 2004 | Incorporation (21 pages) |