ARTSO LIMITED - LONDON


Company Profile Company Filings

Overview

ARTSO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARTSO LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ARTSO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
ACRE 998 LIMITED (until 27/01/2006)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEANETTE MARX Nov 1948 British Director 2019-02-13 CURRENT
MR MICHAEL HENRY MARX Jun 1947 British Director 2006-01-17 CURRENT
MR MICHAEL HENRY MARX Jun 1947 British Secretary 2006-01-17 CURRENT
FISHER SECRETARIES LIMITED Corporate Secretary 2005-11-25 UNTIL 2006-01-17 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2005-11-25 UNTIL 2006-01-17 RESIGNED
MR MARTON BRAUN Mar 1949 British Director 2006-01-17 UNTIL 2012-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Henry Marx 2020-08-10 6/1947 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Danielle Susan Marx Halevy 2017-01-25 - 2020-08-10 12/1975 Jerusalem   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Natalie Eva Ben Ezra 2017-01-25 - 2020-08-10 12/1980 Moshav Yanuv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Nicholas Marx 2017-01-25 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Henry Marx 2016-04-06 - 2017-01-25 6/1947 Bushey Heath   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
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BONIVIR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAPITAL BUSINESS PARKS GLOBESIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATHEDRAL SPECIAL PROJECTS (H) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
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BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ANTONIO RUSSO LTD LONDON Dissolved... 10890 - Manufacture of other food products n.e.c.
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ARTSO_LIMITED - Accounts 2023-11-28 28-02-2023 £5,042 Cash £-454,171 equity
ARTSO_LIMITED - Accounts 2022-11-23 28-02-2022 £3,869 Cash £415,415 equity
ARTSO_LIMITED - Accounts 2021-12-07 28-02-2021 £2,719 Cash £-404,241 equity
ARTSO_LIMITED - Accounts 2020-12-23 28-02-2020 £8,524 Cash £-358,649 equity
ARTSO_LIMITED - Accounts 2019-11-19 28-02-2019 £14,023 Cash £-250,427 equity

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