ARTISAN 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTISAN 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09053945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTISAN 4 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ARTISAN 4 LIMITED located?

    Registered Office Address
    C/O Cooper Parry St James Building
    79 Oxford Street
    M1 6HT Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISAN 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARTISAN 4 LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for ARTISAN 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Aaron Matthew Mellor on May 21, 2025

    2 pagesCH01

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 07, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Change of details for Fac251 Limited as a person with significant control on May 22, 2024

    2 pagesPSC05

    Director's details changed for Mr Michael Joseph O'sullivan on May 22, 2024

    2 pagesCH01

    Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Jan 16, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Change of details for Fac251 Limited as a person with significant control on Jun 05, 2023

    2 pagesPSC05

    Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023

    1 pagesAD01

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Registration of charge 090539450001, created on Jun 08, 2021

    23 pagesMR01

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Change of details for Fac251 Limited as a person with significant control on Feb 17, 2021

    2 pagesPSC05

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Feb 17, 2021

    1 pagesAD01

    Director's details changed for Mr Michael Joseph O'sullivan on Jul 17, 2020

    2 pagesCH01

    Director's details changed for Mr Aaron Matthew Mellor on Jul 17, 2020

    2 pagesCH01

    Director's details changed for Chris Bateson on Jul 17, 2020

    2 pagesCH01

    Change of details for Fac251 Limited as a person with significant control on Jun 10, 2020

    2 pagesPSC05

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Who are the officers of ARTISAN 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Chris
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    United KingdomBritish254153620001
    MELLOR, Aaron Matthew
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    EnglandBritish116619140029
    O'SULLIVAN, Michael Joseph
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    United KingdomBritish254153570002
    HOLLIDAY, Nigel James
    c/o Kay Johnson Gee Llp
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    Director
    c/o Kay Johnson Gee Llp
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    United KingdomBritish187953820001

    Who are the persons with significant control of ARTISAN 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    Oct 01, 2018
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06161539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    Apr 06, 2016
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08672303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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