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ARTFORX CONSULTANTS LIMITED

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

This company is commonly known as Artforx Consultants Limited. The company was founded 10 years ago and was given the registration number 08887408. The firm's registered office is in LONDON. You can find them at Suite 123 Unit B, 63-66, Hatton Garden, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ARTFORX CONSULTANTS LIMITED
Company Number:08887408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Suite 123 Unit B, 63-66, Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86- 90, Paul Street, London, England, EC2A 4NE

Director01 January 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active
Suite 123 Unit B, 63-66, Hatton Garden, London, England, EC1N 8LE

Director19 August 2020Active
Fernhills House, Foerster Chambers, Todd Street, Bury, United Kingdom, BL9 5BJ

Director03 June 2020Active

People with Significant Control

Mr Lewis James Barrs
Notified on:02 January 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:86- 90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Gytis Petrauskas
Notified on:19 August 2020
Status:Active
Date of birth:May 1987
Nationality:Lithuanian
Country of residence:England
Address:Suite 123 Unit B, 63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Address

Change registered office address company with date old address new address.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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