ARTIONIS (UK) LIMITED

Overview

Company Name	ARTIONIS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12155952
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2019

Summary

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

What is the purpose of ARTIONIS (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARTIONIS (UK) LIMITED located?

Registered Office Address	Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road EC1V 7ET London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARTIONIS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARTIONIS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2025
Next Confirmation Statement Due	May 04, 2025
Next Confirmation Statement Made Up To	Apr 20, 2024
Overdue	No

What are the latest filings for ARTIONIS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

May 16, 2024	Confirmation statement made on Apr 20, 2024 with updates	5 pages	CS01

Jan 26, 2024	Appointment of Mr Sandeep Kumar Rana as a director on Jan 26, 2024	2 pages	AP01

Jan 23, 2024	Notification of Mohak Nahta as a person with significant control on Jan 22, 2024	2 pages	PSC01

Jan 23, 2024	Appointment of Mohak Nahta as a director on Jan 22, 2024	2 pages	AP01

Jan 23, 2024	Appointment of Soutik Ganguly as a director on Jan 22, 2024	2 pages	AP01

Jan 23, 2024	Termination of appointment of Sandeep Kumar Rana as a director on Jan 22, 2024	1 pages	TM01

Jan 23, 2024	Cessation of Maliekkal Paul John as a person with significant control on Jan 22, 2024	1 pages	PSC07

Jan 23, 2024	Termination of appointment of Surendra Singh Bhati as a director on Jan 22, 2024	1 pages	TM01

Jan 23, 2024	Termination of appointment of Siddharth Raja as a director on Jan 22, 2024	1 pages	TM01

Nov 06, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Oct 06, 2023	Cessation of Siddharth Raja as a person with significant control on Sep 26, 2023	1 pages	PSC07

Sep 27, 2023	Notification of Maliekkal Paul John as a person with significant control on Aug 09, 2023	2 pages	PSC01

Apr 24, 2023	Confirmation statement made on Apr 20, 2023 with updates	5 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 03, 2022	Registered office address changed from 62 Chatsworth Gardens Harrow HA2 0RT United Kingdom to Davina House, 2nd Floor, Office 203-205 & 210 137 - 149 Goswell Road London EC1V 7ET on Aug 03, 2022	1 pages	AD01

Jun 13, 2022	Registered office address changed from 15-17 Gee Street London EC1V 3rd England to 62 Chatsworth Gardens Harrow HA2 0RT on Jun 13, 2022	1 pages	AD01

Apr 26, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 27, 2021	Appointment of Mr Sandeep Kumar Rana as a director on Sep 27, 2021	2 pages	AP01

Jul 14, 2021	Previous accounting period shortened from Aug 31, 2021 to Dec 31, 2020	1 pages	AA01

Jun 11, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with updates	4 pages	CS01

Apr 20, 2020	Appointment of Mr Surendra Singh Bhati as a director on Apr 06, 2020	2 pages	AP01

View All Filings

Who are the officers of ARTIONIS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANGULY, Soutik 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Jan 22, 2024		Director	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	India	Indian	1995-9	Director	318463730001
NAHTA, Mohak 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Jan 22, 2024		Director	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	India	Indian	1994-9	Ceo	318464330001
RANA, Sandeep Kumar 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Jan 26, 2024		Director	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	United Kingdom	British	1981-7	Director	278586050001
BHATI, Surendra Singh 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Apr 06, 2020	Jan 22, 2024	Director	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	United Kingdom	British	1983-12	Director	269013980001
RAJA, Siddharth 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Aug 14, 2019	Jan 22, 2024	Director	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	United Arab Emirates	Swiss	1974-11	Director	261456250001
RANA, Sandeep Kumar 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Sep 27, 2021	Jan 22, 2024	Director	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	United Kingdom	British	1981-7	Director	278586050001
TABONE, Jason Anthony Gee Street EC1V 3RD London 15-17 England	Sep 16, 2019	Apr 06, 2020	Director	Gee Street EC1V 3RD London 15-17 England	United Kingdom	British	1970-7	Director	86543370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTIONIS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mohak Nahta 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Jan 22, 2024	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	No
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Maliekkal Paul John 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Aug 09, 2023	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Yes
	Nationality: Indian Country of Residence: Switzerland
	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.
Mr Siddharth Raja 137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Aug 14, 2019	137 - 149 Goswell Road EC1V 7ET London Davina House, 2nd Floor, Office 203-205 & 210 United Kingdom	Yes
	Nationality: Swiss Country of Residence: United Arab Emirates
	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.

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.
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