Artifice Technologies Limited

Active04853786 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Directors
Mark Oliver Thompson
Owned by
Mark Oliver Thompson
Accounts type
Dormant
Region
East of England
Address
19 Ringwood Road
Luton
Bedfordshire
LU2 7BG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thompson, Mark Oliver
Director · Appointed 31 December 2003
British
Born November 1985
Officer history (4 former)
18 September 2019
Resigned Thompson, Arthur as Secretary
18 September 2019
Resigned Thompson, Arthur as Director
16 April 2004
Appointed Thompson, Arthur as Secretary
16 April 2004
Appointed Thompson, Arthur as Director
16 April 2004
Resigned Lawson (London) Limited as Corporate Nominee Secretary
31 December 2003
Appointed Thompson, Mark Oliver as Director
31 December 2003
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
1 August 2003
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director
1 August 2003
Appointed Lawson (London) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Oliver Thompson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1985

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates1 August 2026
16 May 2026Accounts for a dormant company31 August 2025
13 August 2025Confirmation statement with no updates1 August 2025
29 April 2025Accounts for a dormant company31 August 2024
6 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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