AU

ARTEFACT UK LTD

Active

Company number 03538849

London, England · Incorporated 1 April 1998

17th Floor 5 Aldermanbury Square, London, EC2V 7HR, England

Last updated on 3 September 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Advertising agencies · SIC 73110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2016

Company history

Previous company names

GUAVA LTD · 1 April 1998 – 3 December 2014

NETBOOSTER UK LIMITED · 3 December 2014 – 22 October 2018

ARTEFACT MARKETING ENGINEERS UK LIMITED · 22 October 2018 – 10 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Artefact Sas
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Certificate Change Of Name Company
Change Of Name
10 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Gazette Filings Brought Up To Date
Gazette
22 June 2022 View
Gazette Notice Compulsory
Gazette
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Gazette Filings Brought Up To Date
Gazette
21 July 2021 View
Gazette Notice Compulsory
Gazette
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Resolution
Resolution
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 February 2017 View
Resolution
Resolution
25 January 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Resolution
Resolution
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Sail Address Company With Old Address New Address
Address
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Certificate Change Of Name Company
Change Of Name
3 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Auditors Resignation Company
Auditors
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
21 July 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Auditors Resignation Company
Auditors
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Legacy
Miscellaneous
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Sail Address Company
Address
26 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Termination Director Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Accounts
2 May 2008 View
Legacy
Address
18 December 2007 View
Accounts With Accounts Type Small
Accounts
17 December 2007 View
Legacy
Address
2 December 2007 View
Auditors Resignation Company
Auditors
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Mortgage
15 August 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Mortgage
21 December 2006 View
Accounts With Accounts Type Small
Accounts
20 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Small
Accounts
19 July 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2002 View
Legacy
Address
16 September 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Address
24 August 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Annual Return
17 May 1999 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Address
22 April 1998 View
Incorporation Company
Incorporation
1 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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