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ARTFACTS.NET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artfacts.net Ltd. The company was founded 22 years ago and was given the registration number 04294666. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARTFACTS.NET LTD
Company Number:04294666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Craven Road, London, England, W5 2UA

Corporate Secretary28 May 2003Active
Legiendamm 14, Berlin, FOREIGN

Director22 April 2002Active
25, Bloemfontein Avenue, London, England, W12 7BJ

Director15 June 2022Active
1-2, Craven Road, London, England, W5 2UA

Director03 March 2021Active
Lancashire House 217 Uxbridge Road, London, W13 9AA

Corporate Secretary22 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary27 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 September 2001Active
1-2, Craven Road, London, England, W5 2UA

Director03 March 2021Active
6-8 Underwood Street, London, N1 7JQ

Director27 September 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 September 2001Active

People with Significant Control

Mr Marek Claassen
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:Germany
Address:14, Legiendamm, Berlin, Germany, 10179
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Capital

Capital allotment shares.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-14Capital

Capital allotment shares.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Officers

Appoint person director company with name date.

Download
2022-01-20Incorporation

Memorandum articles.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-02Resolution

Resolution.

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2021-12-02Incorporation

Memorandum articles.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Capital

Capital allotment shares.

Download
2021-11-19Capital

Capital allotment shares.

Download
2021-10-01Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Capital

Capital allotment shares.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Capital

Capital name of class of shares.

Download
2020-03-13Officers

Second filing of change of secretary details with name.

Download
2020-03-06Capital

Capital allotment shares.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Capital

Capital allotment shares.

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