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Artilect Systems Limited

Artilect Systems Limited is an active company incorporated on 14 October 2020 with the registered office located in Oakham, Rutland. Artilect Systems Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12952057
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Mill Street
Oakham
Rutland
LE15 6EA
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1961
Bradshaw Taylor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradshaw Taylor Ltd
James Stewart McEuen is a mutual person.
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James Stewart McEuen is a mutual person.
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Le Chameau Holdings Limited
James Stewart McEuen is a mutual person.
Active
Le Chameau UK Limited
James Stewart McEuen is a mutual person.
Active
Priory Enterprises Limited
James Stewart McEuen is a mutual person.
Active
Sigma Sports Holdings Limited
James Stewart McEuen is a mutual person.
Active
Martin Topco Limited
James Stewart McEuen is a mutual person.
Active
Martin Bidco Limited
James Stewart McEuen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.83K
Increased by £16.91K (+16%)
Total Liabilities
-£130.57K
Increased by £19.57K (+18%)
Net Assets
-£7.75K
Decreased by £2.66K (+52%)
Debt Ratio (%)
106%
Increased by 1.5% (+1%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Bradshaw Taylor Holdings Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Bradshaw Taylor Holdings Limited (PSC) Appointed
1 Year Ago on 5 Sep 2024
Bradshaw Taylor Holdings Limited (PSC) Resigned
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Bradshaw Taylor Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Trent Bush (PSC) Resigned
1 Year 11 Months Ago on 7 Oct 2023
Trent Bush Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Change of details for Bradshaw Taylor Holdings Limited as a person with significant control on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Bradshaw Taylor Holdings Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Cessation of Bradshaw Taylor Holdings Limited as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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