Company NameArterberri Limited
DirectorNeil James Dalgliesh
Company StatusActive
Company Number05918791
CategoryPrivate Limited Company
Incorporation Date30 August 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNeil James Dalgliesh
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2006(same day as company formation)
RoleCommercial Management
Country of ResidenceUnited Kingdom
Correspondence Address6 Meadow Road
Pinner
Middlesex
HA5 1EB
Secretary NameChristina Zophia Dalgliesh
NationalityBritish
StatusCurrent
Appointed30 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 Meadow Road
Pinner
Middlesex
HA5 1EB

Location

Registered Address6 Meadow Road
Pinner
Middlesex
HA5 1EB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Shareholders

25 at £1Christina Zophia Dalgliesh
50.00%
Ordinary
25 at £1Neil James Dalgliesh
50.00%
Ordinary

Financials

Year2014
Turnover£11,223
Net Worth£2,184
Cash£52,991
Current Liabilities£53,218

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 May 2020Accounts for a dormant company made up to 31 March 2020 (8 pages)
19 December 2019Micro company accounts made up to 24 March 2019 (2 pages)
13 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 January 2017Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
12 January 2017Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
12 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
18 February 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
18 February 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
30 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50
(4 pages)
30 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50
(4 pages)
23 January 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
23 January 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50
(4 pages)
18 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50
(4 pages)
28 January 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
28 January 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 50
(4 pages)
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 50
(4 pages)
19 February 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
19 February 2013Total exemption full accounts made up to 30 September 2012 (8 pages)
27 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
14 February 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
14 February 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
15 March 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
19 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
19 October 2010Director's details changed for Neil James Dalgliesh on 30 August 2010 (2 pages)
19 October 2010Director's details changed for Neil James Dalgliesh on 30 August 2010 (2 pages)
19 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
4 March 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
4 March 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
11 September 2009Return made up to 30/08/09; full list of members (3 pages)
11 September 2009Return made up to 30/08/09; full list of members (3 pages)
10 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
10 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
23 September 2008Return made up to 30/08/08; full list of members (3 pages)
23 September 2008Return made up to 30/08/08; full list of members (3 pages)
28 May 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
28 May 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
6 September 2007Return made up to 30/08/07; full list of members (2 pages)
6 September 2007Return made up to 30/08/07; full list of members (2 pages)
21 January 2007Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
21 January 2007Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
30 August 2006Incorporation (14 pages)
30 August 2006Incorporation (14 pages)