ARTURIUS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARTURIUS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARTURIUS INTERNATIONAL LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08544422. The accounts status is TOTAL EXEMPTION FULL.
ARTURIUS INTERNATIONAL LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: 08544422. The accounts status is TOTAL EXEMPTION FULL.
ARTURIUS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/01/2018 |
Registered Office
C/O CVR GLOBAL LLP
LONDON
EC4A 1JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2019 | 24/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX PRESTON | Feb 1973 | British | Director | 2015-09-30 | CURRENT |
MR STUART MARTYN BALL | Sep 1979 | British | Director | 2013-05-24 | CURRENT |
MR JAMES SEARIGHT | May 1959 | British | Director | 2014-01-10 UNTIL 2018-01-15 | RESIGNED |
MR WILLIAM STEEL | Nov 1973 | English | Director | 2015-01-01 UNTIL 2015-07-08 | RESIGNED |
MR DENNIS EUGENE WEDDING | Aug 1966 | American | Director | 2013-05-24 UNTIL 2014-03-01 | RESIGNED |
CRAIG MALCOLM ROCHFORD | Apr 1970 | British | Director | 2015-09-30 UNTIL 2017-10-02 | RESIGNED |
LORD DAVID RICHARDS | Mar 1952 | British | Director | 2014-01-10 UNTIL 2016-12-15 | RESIGNED |
MR MICHAEL JOHN GRIFFITHS | Dec 1971 | British | Director | 2014-03-10 UNTIL 2014-06-30 | RESIGNED |
MR CAMERON JAMES MACNISH | Sep 1961 | British | Director | 2014-03-10 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cameron Macnish | 2018-05-06 - 2018-10-16 | 9/1961 | Peterborough | Significant influence or control |
Mr Stuart Ball | 2018-04-06 | 9/1979 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
5dc Holding Ag Ltd | 2018-04-06 | Zug |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Stuart Ball | 2017-04-06 | 9/1979 | Corsham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
5dc Holding Ag Ltd | 2017-04-06 | Zug |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arturius International Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-24 | 31-01-2018 | £389,526 Cash £38,893 equity |
Arturius International Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £142,704 Cash £-138,281 equity |
Arturius International Limited - Abbreviated accounts 16.1 | 2016-12-23 | 31-03-2016 | £-58,249 equity |
Arturius International Limited - Limited company - abbreviated - 11.0.0 | 2014-08-16 | 31-05-2014 | £13,959 Cash £-155,462 equity |