ART TACTIC INTERNATIONAL CO., LTD

ART TACTIC INTERNATIONAL CO., LTD

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

    Company NameART TACTIC INTERNATIONAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11448253
    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 ART TACTIC INTERNATIONAL CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ART TACTIC INTERNATIONAL CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART TACTIC INTERNATIONAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ART TACTIC INTERNATIONAL CO., LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for ART TACTIC INTERNATIONAL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 11448253 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 02, 2025

    3 pagesAD01

    Registered office address changed to PO Box 4385, 11448253 - Companies House Default Address, Cardiff, CF14 8LH on May 02, 2025

    1 pagesRP05

    Address of officer Uk Jiecheng Business Limited changed to 11448253 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 16, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 11, 2024

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Uk Jiecheng Business Limited on Jul 12, 2022

    1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 25, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Notification of Anders Petterson as a person with significant control on Dec 06, 2018

    2 pagesPSC01

    Appointment of Anders Petterson as a director on Dec 06, 2018

    2 pagesAP01

    Cessation of Yanjia Fan as a person with significant control on Dec 06, 2018

    1 pagesPSC07

    Termination of appointment of Yanjia Fan as a director on Dec 06, 2018

    1 pagesTM01

    Who are the officers of ART TACTIC INTERNATIONAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTERSON, Anders
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    United KingdomAmerican253201890001
    UK JIECHENG BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    11448253 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    11448253 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number11125204
    241545800001
    FAN, Yanjia
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    ChinaChinese248100010001

    Who are the persons with significant control of ART TACTIC INTERNATIONAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anders Petterson
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    Dec 06, 2018
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    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.
    Yanjia Fan
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Jul 04, 2018
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    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.

    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