Artica Galleries Limited. Head office in Birmingham. Check Director.

Artica Galleries Limited, Birmingham

Artica Galleries Limited is a private limited company. Situated at C/O Washington Green Unit 15, Spitfire Road, Erdington, Birmingham B24 9PR, this 18 years old business was incorporated on 2006-01-24 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Ehud S. (appointed on 07 June 2010), Glyn W. (appointed on 07 June 2010). When it comes to the secretaries (1 in total), we can name: Glyn W. (appointed on 07 June 2010).

About
Name: Artica Galleries Limited
Number: 05686433
Incorporation date: 2006-01-24
End of financial year: 31 December


Address:	C/o Washington Green Unit 15, Spitfire Road Erdington Birmingham B24 9PR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Washington Green Retail Limited

10 May 2016

Address	Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, B24 9PR, United Kingdom
Care of	WASHINTON GREEN
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06910082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Artica Galleries Limited confirmation statement filing is 2024-02-07. The latest one was submitted on 2023-01-24. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Washington Green Retail Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Spitfire Road, Erdington, B24 9PR Birmingham, West Midlands.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 24th, November 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Fri, 29th Oct 2021 from Thu, 29th Apr 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 8th, April 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 7th, February 2019 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 29th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 13th, April 2017 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 44 Upper Gough Street Birmingham West Midlands B1 1JL on Mon, 23rd Jan 2017 to C/O Washington Green Unit 15, Spitfire Road Erdington Birmingham West Midlands B24 9PR filed on: 23rd, January 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Feb 2016: 300.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 8th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 300.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 9th, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 8th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 3rd, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Mar 2011. Old Address: 25-26 St Christopher's Place London W1U 1NT filed on: 16th, March 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 28th, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 30th Apr 2010 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
AP01	On Thu, 15th Jul 2010 new director was appointed. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Jul 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Jul 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 15th Jul 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Jul 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
AP01	On Thu, 15th Jul 2010 new director was appointed. filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AP03	On Thu, 15th Jul 2010, company appointed a new person to the position of a secretary filed on: 15th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 23rd, December 2009 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Aug 2009 filed on: 17th, December 2009 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 13th Feb 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 6th Mar 2007 annual return
287	Registered office changed on 18/09/06 from: suite 107, bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/09/06 from: suite 107, bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 14th, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 299 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 300. filed on: 14th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 300. filed on: 14th, February 2006 \| capital	Free Download (2 pages)
288a	On Wed, 8th Feb 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (3 pages)
288a	On Wed, 8th Feb 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (3 pages)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288a	On Tue, 7th Feb 2006 New secretary appointed;new director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
288b	On Tue, 7th Feb 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New secretary appointed;new director appointed filed on: 7th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (17 pages)

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