ARTESIAN PERFORMER II LIMITED
Overview
| Company Name | ARTESIAN PERFORMER II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02651952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTESIAN PERFORMER II LIMITED?
- Development of building projects (41100) / Construction
Where is ARTESIAN PERFORMER II LIMITED located?
| Registered Office Address | 7 Harp Lane EC3R 6DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTESIAN PERFORMER II LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTESIAN PERFORMER II PLC | Mar 11, 1992 | Mar 11, 1992 |
| FIXEDPROFIT PUBLIC LIMITED COMPANY | Oct 07, 1991 | Oct 07, 1991 |
What are the latest accounts for ARTESIAN PERFORMER II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARTESIAN PERFORMER II LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ARTESIAN PERFORMER II LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||
Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane London EC3R 6DP on Sep 02, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Duncan John Tuson Macdonald as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 9 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 9 pages | CS01 | ||||||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 9 pages | CS01 | ||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2022 | 9 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2022 | pages | RP04CS01 | ||||||
Amended total exemption full accounts made up to Sep 30, 2021 | 51 pages | AAMD | ||||||
Appointment of Mr Duncan John Tuson Macdonald as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 62 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Antony Paul Cunningham as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Antony Paul Cunningham as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 61 pages | AA | ||||||
Registration of charge 026519520026, created on Nov 29, 2021 | 53 pages | MR01 | ||||||
Confirmation statement made on Jun 01, 2021 with updates | 8 pages | CS01 | ||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jun 01, 2020 with updates | 8 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||
Who are the officers of ARTESIAN PERFORMER II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Duncan John Tuson | Secretary | Webbs Road SW11 6SE London 60 | British | 37942470001 | ||||||
| BREEN, Mark Robin | Director | Webbs Road SW11 6SE London 60 | England | British | 39314280002 | |||||
| WELCH, Nicholas John Leslie | Director | Webbs Road SW11 6SE London 60 | United Kingdom | British | 40993440001 | |||||
| CUNNINGHAM, Antony Paul | Secretary | Webbs Road SW11 6SE London 60 | British | 44992380001 | ||||||
| KINCH, Graham George | Secretary | 17 Hyrons Close HP6 6NH Amersham Buckinghamshire | British | 1748450001 | ||||||
| MOSS, Andrew Graham | Secretary | 244 Willesden Lane NW2 5RE London | British | 4573140002 | ||||||
| BREEN, Richard Christopher | Director | 60 Webbs Road SW11 6SE London | United Kingdom | British | 37178200001 | |||||
| CUNNINGHAM, Antony Paul | Director | Webbs Road SW11 6SE London 60 | United Kingdom | British | 44992380001 | |||||
| DIXON, Peter Herbert, The Honourable | Director | The Old Rectory Yattendon RG18 0UR Thatcham Berkshire | British | 37300330001 | ||||||
| MACDONALD, Duncan John Tuson | Director | Webb's Road SW11 6SE London 60 England | England | British | 37942470001 | |||||
| MOSS, Andrew Graham | Director | 244 Willesden Lane NW2 5RE London | United Kingdom | British | 4573140002 |
What are the latest statements on persons with significant control for ARTESIAN PERFORMER II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0