ARTIPODE CO.LIMITED

Overview

Company Name	ARTIPODE CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00606486
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTIPODE CO.LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARTIPODE CO.LIMITED located?

Registered Office Address	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London
Undeliverable Registered Office Address	No

What are the latest accounts for ARTIPODE CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARTIPODE CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for ARTIPODE CO.LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Nov 17, 2020	Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Oct 14, 2020	Appointment of James Stephen Southgate as a secretary on Sep 30, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020	2 pages	AP03

Aug 12, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020	2 pages	CH01

Jul 30, 2020	Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on Jul 27, 2020	2 pages	PSC04

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Feb 07, 2018	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Aug 17, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Nov 18, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 08, 2016 with updates	9 pages	CS01

Dec 24, 2015	Total exemption full accounts made up to Mar 31, 2015	11 pages	AA

View All Filings

Who are the officers of ARTIPODE CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALE, Martin David Eldridge Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275333560001
SOUTHGATE, James Stephen Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275389760001
DAVIS, David 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom			Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	England	British	1935-6	Chartered Accountant	4848740001
FRESHWATER, Benzion Schalom Eliezer 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom			Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	United Kingdom	British	1948-4	Director	724350009
FRESHWATER, Nechama Golda 166 Hampstead Way NW11 7XY London		Mar 03, 2004	Secretary	166 Hampstead Way NW11 7XY London		British			3593310003
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Aug 20, 2001	Sep 30, 2020	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British			77877850001
MORSE, Christopher Charles Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		Aug 20, 2001	Secretary	Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		British			14998260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTIPODE CO.LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Solomon Israel Freshwater Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Apr 06, 2016	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Benzion Schalom Eliezer Freshwater Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Apr 06, 2016	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Raphael Elozor Freshwater Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Apr 06, 2016	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Mordecai Freshwater Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Apr 06, 2016	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	No
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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