| Company Name | Artec Consulting Limited |
|---|---|
| Director | Sylke Solveigh Joa |
| Company Status | Active |
| Company Number | 06649257 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Miss Sylke Solveigh Joa |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Property Investment & Technology Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Copperfield Road Copperfield Road London E3 4RR |
Location
| Registered Address | 44 Copperfield Road Copperfield Road London E3 4RR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sylke Solveigh Joa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2020 | Confirmation statement made on 5 July 2020 with updates (3 pages) |
|---|---|
| 26 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 9 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 19 May 2014 | Registered office address changed from 2 Graham Lodge Cephas Street London E1 4AX United Kingdom on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from 2 Graham Lodge Cephas Street London E1 4AX United Kingdom on 19 May 2014 (1 page) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Director's details changed for Miss Sylke Solveigh Joa on 10 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Miss Sylke Solveigh Joa on 10 August 2011 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 May 2011 | Registered office address changed from Suite 1 Graham Lodge Cephas Street London E1 4AX on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from Suite 1 Graham Lodge Cephas Street London E1 4AX on 25 May 2011 (1 page) |
| 30 July 2010 | Director's details changed for Sylke Solveigh Joa on 17 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Sylke Solveigh Joa on 17 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 31 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 17 July 2008 | Incorporation (18 pages) |
| 17 July 2008 | Incorporation (18 pages) |