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 - LONDON

This company is listed in the following categories:
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

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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

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