ARTLOOK SOFTWARE LIMITED
Overview
| Company Name | ARTLOOK SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04359837 |
| 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 ARTLOOK SOFTWARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARTLOOK SOFTWARE LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTLOOK SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARTLOOK SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for ARTLOOK SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Change of details for Mr Charles David Roland Davies as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Charles David Roland Davies on Jan 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jonathan Julian Hyams as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Julian Hyams on Dec 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Julian Hyams on Dec 16, 2021 | 2 pages | CH01 | ||
Change of details for Mr Jonathan Julian Hyams as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Charles David Roland Davies as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Charles David Roland Davies on Jul 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Charles David Roland Davies on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles David Roland Davies on Jul 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Charles David Roland Davies on Jul 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Charles David Roland Davies as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on Sep 13, 2019 | 1 pages | AD01 | ||
Who are the officers of ARTLOOK SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Charles David Roland | Secretary | 29 Great George Street BS1 5QT Bristol St Brandon's House Avon United Kingdom | British | Businessman | 80377030001 | |||||
| DAVIES, Charles David Roland | Director | 29 Great George Street BS1 5QT Bristol St Brandon's House Avon United Kingdom | England | British | Businessman | 80377030003 | ||||
| HYAMS, Jonathan Julian | Director | 29 Great George Street BS1 5QT Bristol St Brandon's House Avon United Kingdom | England | British | Businessman | 13481570004 | ||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of ARTLOOK SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Roland Davies | Apr 06, 2016 | 29 Great George Street BS1 5QT Bristol St Brandon's House Avon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Julian Hyams | Apr 06, 2016 | 29 Great George Street BS1 5QT Bristol St Brandon's House Avon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0