Arteak Limited

Company Name	Arteak Limited
Company Status	Active
Company Number	07548277
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Federico Sonnante
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	19 May 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD

Director Name	Ms Gabi Daniela Pruteanu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Romanian
Status	Current
Appointed	30 June 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD

Director Name	Mr Terence Paul Turner
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD

Director Name	Miss Lauren Michelle Duffy
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dorsett Cresent Consett DH8 8HX

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(8 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Juan Martin Bowie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2012(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2014)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Alberto Bellasio
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ

Director Name	Ms Federica Bertollini
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ

Director Name	Ms Giulia Odovilla Pedretti
Date of Birth	March 1996 (Born 28 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 2017(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2011(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2013)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Contact

Website	www.arteakltd.co.uk

Location

Registered Address	Second Floor, 14 Devonshire Square Bishopsgate City Of London EC2M 4YT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

85 at £1	Marc Kurt Ostheimer 85.00% Ordinary
15 at £1	Alberto Bellasio 15.00% Ordinary

Financials

Year	2014
Net Worth	£430,307
Cash	£70,180
Current Liabilities	£291,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

13 January 2016	Delivered on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 July 2019	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 4th Floor Portman House 2, Portman Street London W1H 6DU (1 page)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 July 2018	Registered office address changed from Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ England to 1st Floor Office 112 Houndsditch London EC3A 7BD on 17 July 2018 (1 page)
24 May 2018	Notification of Giulia Odovilla Pedretti as a person with significant control on 8 March 2018 (2 pages)
24 May 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
24 May 2018	Cessation of Marc Kurt Ostheimer as a person with significant control on 8 March 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2017	Termination of appointment of Federica Bertollini as a director on 15 September 2017 (1 page)
15 September 2017	Appointment of Ms Giulia Odovilla Pedretti as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Ms Giulia Odovilla Pedretti as a director on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Federica Bertollini as a director on 15 September 2017 (1 page)
26 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017	Notification of Marc Kurt Ostheimer as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017	Notification of Marc Kurt Ostheimer as a person with significant control on 26 July 2017 (2 pages)
27 January 2017	Satisfaction of charge 075482770001 in full (4 pages)
27 January 2017	Satisfaction of charge 075482770001 in full (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2016	Termination of appointment of Alberto Bellasio as a director on 19 May 2016 (1 page)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Termination of appointment of Alberto Bellasio as a director on 19 May 2016 (1 page)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Appointment of Mr Federico Sonnante as a director on 19 May 2016 (2 pages)
1 June 2016	Appointment of Mr Federico Sonnante as a director on 19 May 2016 (2 pages)
13 April 2016	Appointment of Ms Federica Bertollini as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Federica Bertollini as a director on 1 April 2016 (2 pages)
1 March 2016	Register inspection address has been changed from Robjohns House Navigation Road Chelmsford CM2 6nd England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
1 March 2016	Register inspection address has been changed from Robjohns House Navigation Road Chelmsford CM2 6nd England to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
1 March 2016	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD (1 page)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
18 January 2016	Registration of charge 075482770001, created on 13 January 2016 (5 pages)
18 January 2016	Registration of charge 075482770001, created on 13 January 2016 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Registered office address changed from Robjohns House Navigation Road Chelmsford CM2 6nd to Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Robjohns House Navigation Road Chelmsford CM2 6nd to Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Robjohns House Navigation Road Chelmsford CM2 6nd to Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ on 1 July 2015 (1 page)
5 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 December 2014	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 February 2014	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom (1 page)
27 February 2014	Termination of appointment of Juan Bowie as a director (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (3 pages)
27 February 2014	Register(s) moved to registered office address (1 page)
27 February 2014	Appointment of Mr Alberto Bellasio as a director (2 pages)
27 February 2014	Termination of appointment of Juan Bowie as a director (1 page)
27 February 2014	Register(s) moved to registered office address (1 page)
27 February 2014	Appointment of Mr Alberto Bellasio as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 September 2013	Registered office address changed from 1 Osborne Heights Warley Brentwood Essex CM14 5UZ United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from 1 Osborne Heights Warley Brentwood Essex CM14 5UZ United Kingdom on 13 September 2013 (1 page)
11 July 2013	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
11 July 2013	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Mr Juan Martin Bowie on 11 September 2012 (2 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Mr Juan Martin Bowie on 11 September 2012 (2 pages)
3 April 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 April 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 April 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 April 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Register(s) moved to registered inspection location (1 page)
28 March 2012	Register(s) moved to registered inspection location (1 page)
27 March 2012	Appointment of Mr Juan Martin Bowie as a director (2 pages)
27 March 2012	Appointment of Mr Juan Martin Bowie as a director (2 pages)
27 March 2012	Register inspection address has been changed (1 page)
27 March 2012	Termination of appointment of Gary Shilling as a director (1 page)
27 March 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 27 March 2012 (1 page)
27 March 2012	Register inspection address has been changed (1 page)
27 March 2012	Termination of appointment of Gary Shilling as a director (1 page)
27 March 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 27 March 2012 (1 page)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 November 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011 (1 page)
7 November 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
7 November 2011	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 November 2011	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 November 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2011 (1 page)
7 November 2011	Termination of appointment of Lauren Duffy as a director (1 page)
7 November 2011	Termination of appointment of Lauren Duffy as a director (1 page)
7 November 2011	Appointment of Mr. Gary James Shilling as a director (2 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Arteak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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