ARTIFAX LIMITED - LONDON


Company Profile Company Filings

Overview

ARTIFAX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARTIFAX LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11132628. The accounts status is DORMANT.

ARTIFAX LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5TH FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

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 2018-01-04 UNTIL 2019-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artifax Group Limited 2018-01-04 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARTIFAX LIMITED 2019-09-28 31-12-2018 £1 Cash £1 equity

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