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Company Information for

ARTEBENE LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
06426621
Private Limited Company
Active

Company Overview

About Artebene Ltd
ARTEBENE LIMITED was founded on 2007-11-14 and has its registered office in Purley. The organisation's status is listed as "Active". Artebene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTEBENE LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 06426621
Company ID Number 06426621
Date formed 2007-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922270744  
Last Datalog update: 2024-04-06 22:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEBENE LIMITED
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Company Officers of ARTEBENE LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
Company Secretary 2007-11-14
HANS RUDIGER KRESS
Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
PALMERSTON REGISTRARS LIMITED
Director 2007-11-14 2007-11-16

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PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
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PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
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PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
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PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
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PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
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PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09Director's details changed for Dr Hans Rudiger Kress on 2023-09-01
2023-10-09Change of details for Dr Hans Rudiger Kress as a person with significant control on 2023-09-01
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-04-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 30/09/09; full list of members
2009-09-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 30/09/08; full list of members
2008-10-09288bAppointment terminated director palmerston registrars LIMITED
2008-05-09225Accounting reference date extended from 30/11/2008 to 31/12/2008
2008-02-14288aNew director appointed
2008-02-08ELRESS369(4) SHT NOTICE MEET 16/11/07
2008-02-08ELRESS80A AUTH TO ALLOT SEC 16/11/07
2008-02-0888(2)RAD 21/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTEBENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTEBENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEBENE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEBENE LIMITED

Intangible Assets
Patents
We have not found any records of ARTEBENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEBENE LIMITED
Trademarks
We have not found any records of ARTEBENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEBENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARTEBENE LIMITED are:

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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARTEBENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEBENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTEBENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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