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Artistate Ltd

Artistate Ltd is an active company incorporated on 6 July 2020 with the registered office located in London, City of London. Artistate Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12723946
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 22 Baker Street London Greater London W1U 3BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in Italy • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1980
Ms Catherine Ross Hill
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Nominees Limited
David Craig Davies is a mutual person.
Active
Prospect Nominees Limited
David Craig Davies is a mutual person.
Active
Prospect Secretaries Limited
David Craig Davies is a mutual person.
Active
R&H Trust Co (UK) Limited
David Craig Davies is a mutual person.
Active
New Street Square Directors Ltd
David Craig Davies is a mutual person.
Active
New Street Square Nominees Ltd
David Craig Davies is a mutual person.
Active
The Square Nominees Limited
David Craig Davies is a mutual person.
Active
Tolmar Holding Limited
David Craig Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15K
Decreased by £251 (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.4K
Increased by £249 (+8%)
Total Liabilities
-£61.42K
Increased by £5.42K (+10%)
Net Assets
-£58.02K
Decreased by £5.17K (+10%)
Debt Ratio (%)
1808%
Increased by 29% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Jessica Janson (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Ms Catherine Ross Hill Details Changed
1 Month Ago on 15 Sep 2025
Mr Pierre Francois Jean Paul Valentin Details Changed
1 Month Ago on 15 Sep 2025
Pierre Francois Jean Paul Valentin (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr Pierre Francois Jean Paul Valentin Details Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Ms Jessica Anne Carlisle Janson Appointed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr Pierre Francois Jean Paul Valentin on 15 September 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Catherine Ross Hill on 15 September 2025
Submitted on 26 Sep 2025
Change of details for Jessica Janson as a person with significant control on 15 September 2025
Submitted on 26 Sep 2025
Change of details for Pierre Francois Jean Paul Valentin as a person with significant control on 15 July 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Pierre Francois Jean Paul Valentin on 15 July 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Ms Jessica Anne Carlisle Janson as a director on 25 July 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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