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ARTIFAX GROUP LIMITED

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

This company is commonly known as Artifax Group Limited. The company was founded 22 years ago and was given the registration number 04609743. The firm's registered office is in EPSOM. You can find them at 17a West Street, , Epsom, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARTIFAX GROUP LIMITED
Company Number:04609743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:17a West Street, Epsom, Surrey, KT18 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Secretary02 January 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director02 January 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director02 January 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director02 January 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director10 September 2019Active
17a, West Street, Epsom, England, KT18 7RL

Secretary28 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 December 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 December 2002Active
17a, West Street, Epsom, England, KT18 7RL

Director28 January 2003Active
17a, West Street, Epsom, England, KT18 7RL

Director28 January 2003Active
17a, West Street, Epsom, KT18 7RL

Director02 August 2016Active
17a, West Street, Epsom, England, KT18 7RL

Director01 May 2014Active
17a, West Street, Epsom, England, KT18 7RL

Director28 January 2003Active
17a, West Street, Epsom, England, KT18 7RL

Director01 May 2014Active

People with Significant Control

Kinetic Solutions Limited
Notified on:02 January 2019
Status:Active
Country of residence:England
Address:249, Silbury Boulevard, Milton Keynes, England, MK9 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nina Kaye
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:17a, West Street, Epsom, KT18 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy David Nathan
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:17a, West Street, Epsom, KT18 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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