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Artemis 1 Limited

Artemis 1 Limited is a dissolved company incorporated on 20 January 2012 with the registered office located in Guildford, Surrey. Artemis 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 May 2024 (1 year 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07918237
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House
3 Tunsgate
Guildford
GU1 3QT
England
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Veterinary Surgeon • Irish • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzbionics Limited
Mr Martin Noel Fitzpatrick is a mutual person.
Active
Fitzpatrick Referrals Limited
Mr Martin Noel Fitzpatrick is a mutual person.
Active
Fitz ALL Media Limited
Mr Martin Noel Fitzpatrick is a mutual person.
Active
The Fitzpatrick Education Foundation
Mr Martin Noel Fitzpatrick is a mutual person.
Active
Fitz Clinic Limited
Mr Martin Noel Fitzpatrick is a mutual person.
Active
Fitzregen Limited
Mr Martin Noel Fitzpatrick is a mutual person.
Active
Fitzfuture Limited
Mr Martin Noel Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£2.51M
Increased by £2.51M (+93664%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Increased by £2.5M (+10475%)
Total Liabilities
-£1K
Decreased by £74.97K (-99%)
Net Assets
£2.52M
Increased by £2.58M (-4947%)
Debt Ratio (%)
0%
Decreased by 318.03% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 9 May 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 2 Nov 2022
Declaration of Solvency
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Accounting Period Extended
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Andrew Hill Resigned
4 Years Ago on 27 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2024
Liquidators' statement of receipts and payments to 25 October 2023
Submitted on 7 Dec 2023
Declaration of solvency
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Registered office address changed from Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 26 October 2022
Submitted on 26 Oct 2022
Certificate of change of name
Submitted on 18 Oct 2022
Total exemption full accounts made up to 30 September 2022
Submitted on 18 Oct 2022
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 18 Oct 2022
Repayment History
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