ARTAN INVESTMENTS LTD

Overview

Company Name	ARTAN INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15317853
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2023

Summary

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

What is the purpose of ARTAN INVESTMENTS LTD?

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

Where is ARTAN INVESTMENTS LTD located?

Registered Office Address	3 Wellesley House Horton Crescent KT19 8BQ Epsom Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ARTAN INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 29, 2025

What is the status of the latest confirmation statement for ARTAN INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for ARTAN INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Dec 17, 2024

Confirmation statement made on Nov 28, 2024 with updates

4 pages

CS01

Dec 17, 2024

Change of details for Liana Investments Limited as a person with significant control on Dec 17, 2024

2 pages

PSC05

Dec 17, 2024

Registered office address changed from 3 Horton Crescent Epsom Surrey KT19 8BQ England to 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ on Dec 17, 2024

1 pages

AD01

Dec 17, 2024

Director's details changed for Mr James Frederick Smith on Dec 17, 2024

2 pages

CH01

Dec 12, 2024

Director's details changed for Mr James Frederick Smith on Dec 12, 2024

2 pages

CH01

Dec 12, 2024

Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 3 Horton Crescent Epsom Surrey KT19 8BQ on Dec 12, 2024

1 pages

AD01

Dec 12, 2024

Change of details for Liana Investments Limited as a person with significant control on Dec 12, 2024

2 pages

PSC05

Nov 29, 2023

Incorporation

45 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2023	Statement of capital on Nov 29, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of ARTAN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, James Frederick Wellesley House Horton Crescent KT19 8BQ Epsom 3 Surrey England	Nov 29, 2023		Director	Wellesley House Horton Crescent KT19 8BQ Epsom 3 Surrey England		England	British	1952-4	Consultant	33685290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTAN INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Liana Investments Limited

Nov 29, 2023

Wellesley House

Horton Crescent

KT19 8BQ Epsom

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15311773

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.

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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