ARTEFEKZ LIMITED

Overview

Company Name	ARTEFEKZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04385732
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002

Summary

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

What is the purpose of ARTEFEKZ LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is ARTEFEKZ LIMITED located?

Registered Office Address	Leofric House Binley Road CV3 1JN Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARTEFEKZ LIMITED?

Previous Company Names
Company Name	From	Until
ARTEFEKZ PROPERTIES LIMITED	Apr 24, 2023	Apr 24, 2023
ARTEFEKZ LTD	Mar 07, 2002	Mar 07, 2002
ARTZ-ONLINE LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for ARTEFEKZ LIMITED?

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

What is the status of the latest confirmation statement for ARTEFEKZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for ARTEFEKZ LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Confirmation statement made on Dec 17, 2025 with updates

5 pages

CS01

Dec 10, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Dec 20, 2024

Confirmation statement made on Dec 17, 2024 with updates

4 pages

CS01

Dec 20, 2024

Director's details changed for Mr Adam Grant Wall on Dec 17, 2024

2 pages

CH01

Aug 28, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Dec 18, 2023

Confirmation statement made on Dec 17, 2023 with no updates

3 pages

CS01

Jul 13, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

May 09, 2023

Certificate of change of name

Company name changed artefekz properties LIMITED\certificate issued on 09/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2023	RES15

Apr 24, 2023

Certificate of change of name

Company name changed artefekz LTD\certificate issued on 24/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 24, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2023	RES15

Jan 03, 2023

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

Dec 15, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Apr 12, 2022

Termination of appointment of David Alexander Carr as a director on Apr 05, 2022

1 pages

TM01

Mar 29, 2022

Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

1 pages

AA01

Jan 13, 2022

Amended total exemption full accounts made up to Sep 30, 2020

8 pages

AAMD

Jan 05, 2022

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Nov 10, 2021

Change of details for Mr Adam Grant Wall as a person with significant control on Nov 10, 2021

2 pages

PSC04

Nov 10, 2021

Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on Nov 10, 2021

2 pages

PSC04

Nov 10, 2021

Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Leofric House Binley Road Coventry CV3 1JN on Nov 10, 2021

1 pages

AD01

Aug 30, 2021

Director's details changed for Mr Adam Grant Wall on Aug 30, 2021

2 pages

CH01

Jun 28, 2021

Unaudited abridged accounts made up to Sep 30, 2020

9 pages

Dec 18, 2020

Confirmation statement made on Dec 17, 2020 with updates

4 pages

CS01

Nov 12, 2020

Amended accounts made up to Sep 30, 2019

12 pages

AAMD

Aug 04, 2020

Termination of appointment of April Ann Donnelly as a director on Jul 27, 2020

1 pages

TM01

Aug 04, 2020

Termination of appointment of Paul Leroy Vincent Clark as a director on Jul 27, 2020

1 pages

TM01

Jun 30, 2020

Unaudited abridged accounts made up to Sep 30, 2019

9 pages

View All Filings

Who are the officers of ARTEFEKZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, Adam Grant Binley Road CV3 1JN Coventry Leofric House United Kingdom	Mar 04, 2002		Director	Binley Road CV3 1JN Coventry Leofric House United Kingdom	England	British	1964-7	80695310002
CRANTON, David John Richard 388 Tile Hill Lane CV4 9DJ Coventry	Mar 04, 2002	Oct 17, 2012	Secretary	388 Tile Hill Lane CV4 9DJ Coventry		British		78351450001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Mar 04, 2002	Mar 04, 2002	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
CARR, David Alexander Longford Road CV7 9ND Coventry Unit H1 Grovelands Industrial Estate West Midlands England	Apr 01, 2014	Apr 05, 2022	Director	Longford Road CV7 9ND Coventry Unit H1 Grovelands Industrial Estate West Midlands England	England	British	1981-11	128512530002
CLARK, Paul Leroy Vincent Longford Road CV7 9ND Coventry Unit H1 Grovelands Industrial Estate West Midlands England	Mar 04, 2002	Jul 27, 2020	Director	Longford Road CV7 9ND Coventry Unit H1 Grovelands Industrial Estate West Midlands England	England	British	1965-11	78351410002
CRANTON, David John Richard 388 Tile Hill Lane CV4 9DJ Coventry	Mar 04, 2002	Oct 17, 2012	Director	388 Tile Hill Lane CV4 9DJ Coventry	United Kingdom	British	1951-8	78351450001
DONNELLY, April Ann Longford Road CV7 9ND Coventry Unit H1 Grovelands Industrial Estate West Midlands England	Apr 01, 2014	Jul 27, 2020	Director	Longford Road CV7 9ND Coventry Unit H1 Grovelands Industrial Estate West Midlands England	England	British	1968-4	138333640001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Mar 04, 2002	Mar 04, 2002	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTEFEKZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Leroy Vincent Clark Binley Road CV3 1JN Coventry Leofric House United Kingdom	Apr 06, 2016	Binley Road CV3 1JN Coventry Leofric House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Grant Wall Binley Road CV3 1JN Coventry Leofric House United Kingdom	Apr 06, 2016	Binley Road CV3 1JN Coventry Leofric House United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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.
license: CC0