| Company Name | Artboy Limited |
|---|---|
| Director | Gerard Joseph Roberts-Meier |
| Company Status | Active |
| Company Number | 05661994 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gerard Joseph Roberts-Meier |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pinelands Close, St. John's Park Blackheath London SE3 7TF |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | artboy.ws |
|---|
Location
| Registered Address | 6 Pinelands Close St. John's Park Blackheath London SE3 7TF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Mr Gerard Joseph Roberts-meier 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,950 |
| Cash | £67 |
| Current Liabilities | £41,820 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Filing History
| 16 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 23 March 2020 | Cessation of Gerard Joseph Roberts-Meier as a person with significant control on 23 March 2020 (1 page) |
| 23 March 2020 | Notification of John Michael Roberts-Meier as a person with significant control on 23 March 2020 (2 pages) |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 1 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 21 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 1 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 1 March 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 14 July 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 21 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 28 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 December 2009 | Director's details changed for Mr Gerard Joseph Roberts-Meier on 23 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Mr Gerard Joseph Roberts-Meier on 23 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 January 2009 | Location of debenture register (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 6 pinelands close, st. John's park, greenwich london SE3 7TF (1 page) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 26 January 2009 | Location of debenture register (1 page) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 6 pinelands close, st. John's park, greenwich london SE3 7TF (1 page) |
| 23 January 2009 | Director's change of particulars / gerard roberts-meier / 01/12/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / gerard roberts-meier / 01/12/2008 (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 August 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 26 August 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 23 December 2005 | Incorporation (13 pages) |
| 23 December 2005 | Incorporation (13 pages) |