ARTIFAX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARTIFAX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTIFAX GROUP LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609743. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARTIFAX GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN EDWARD WHEELER Oct 1979 British Director 2019-09-10 CURRENT
MR ROBERT TURNER Aug 1989 British Director 2019-01-02 CURRENT
MR MARK MILLER Nov 1962 Canadian Director 2019-01-02 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2019-01-02 CURRENT
MR ROBERT TURNER Secretary 2019-01-02 CURRENT
MRS SARAH ELIZABETH VERGE May 1965 British Director 2014-05-01 UNTIL 2019-09-10 RESIGNED
MR ANDREW JOHN EDWARD WHEELER Oct 1979 British Director 2014-05-01 UNTIL 2019-01-02 RESIGNED
MR NIGEL JOHN WEBB Jan 1966 British Director 2003-01-28 UNTIL 2019-01-02 RESIGNED
MR KEVIN JAMES SPARKS Mar 1959 British Director 2016-08-02 UNTIL 2016-12-31 RESIGNED
MRS NINA KAYE Mar 1952 British Director 2003-01-28 UNTIL 2019-01-02 RESIGNED
MR TIMOTHY DAVID NATHAN Apr 1957 British Director 2003-01-28 UNTIL 2019-01-02 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-12-05 UNTIL 2003-01-28 RESIGNED
MR CHRISTOPHER CONWAY SHIPLEY Dec 1957 British Secretary 2003-01-28 UNTIL 2019-01-02 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2003-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinetic Solutions Limited 2019-01-02 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Nina Kaye 2016-04-06 - 2019-01-02 3/1952 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy David Nathan 2016-04-06 - 2019-01-02 4/1957 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Artifax Group Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £10,216 equity

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