Articulatescience Limited. Head office in London. Check Director.

Articulatescience Limited, London

Articulatescience Limited is a private limited company. Located at 8Th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN, this 15 years old company was incorporated on 2009-03-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Martin M. (appointed on 19 February 2021), Benjamin J. (appointed on 19 February 2021).

About
Name: Articulatescience Limited
Number: 06858871
Incorporation date: 2009-03-25
End of financial year: 31 December


Address:	8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nucleus Holdings Limited

10 December 2020

Address	8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05771207
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

6 April 2016 - 10 December 2020

Nature of control:	75,01-100% shares

The deadline for Articulatescience Limited confirmation statement filing is 2024-04-08. The previous one was sent on 2023-03-25. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Nucleus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Holborn Gate, Southampton Buildings, WC2A 1AN London. Stephen C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
TM01	Wed, 27th Sep 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
TM02	Wed, 27th Sep 2023 - the day secretary's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (148 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (128 pages)
MR01	Registration of charge 068588710005, created on Thu, 19th Aug 2021 filed on: 31st, August 2021 \| mortgage	Free Download (120 pages)
MR01	Registration of charge 068588710004, created on Thu, 19th Aug 2021 filed on: 27th, August 2021 \| mortgage	Free Download (120 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, August 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, August 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068588710002, created on Thu, 11th Mar 2021 filed on: 16th, March 2021 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 068588710003, created on Thu, 11th Mar 2021 filed on: 16th, March 2021 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, March 2021 \| incorporation	Free Download (10 pages)
AD01	Address change date: Mon, 22nd Feb 2021. New Address: 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN. Previous address: Admiral House 76-78 Old Street London EC1V 9AZ filed on: 22nd, February 2021 \| address	Free Download (1 page)
TM01	Fri, 19th Feb 2021 - the day director's appointment was terminated filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, January 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1.00 GBP capital
AUD	Resignation of an auditor filed on: 19th, November 2014 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (13 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2-4 Idol Lane London EC3R 5DD United Kingdom filed on: 23rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1.00 GBP capital
AD01	Company moved to new address on Wed, 23rd Oct 2013. Old Address: Admiral House 76-78 Old Street London EC1V 9RU England filed on: 23rd, October 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Sep 2013. Old Address: 2-4 Idol Lane London EC3R 5DD filed on: 16th, September 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, July 2011 \| accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
AD02	Notification of SAIL filed on: 8th, April 2010 \| address	Free Download (1 page)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 8th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2009 \| incorporation	Free Download (17 pages)

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