This company is commonly known as Artifax Group Limited. The company was founded 21 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17a West Street, Epsom, Surrey, KT18 7RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Secretary | 02 January 2019 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 02 January 2019 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 02 January 2019 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 02 January 2019 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 10 September 2019 | Active |
| 17a, West Street, Epsom, England, KT18 7RL | Secretary | 28 January 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 05 December 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 05 December 2002 | Active |
| 17a, West Street, Epsom, England, KT18 7RL | Director | 28 January 2003 | Active |
| 17a, West Street, Epsom, England, KT18 7RL | Director | 28 January 2003 | Active |
| 17a, West Street, Epsom, KT18 7RL | Director | 02 August 2016 | Active |
| 17a, West Street, Epsom, England, KT18 7RL | Director | 01 May 2014 | Active |
| 17a, West Street, Epsom, England, KT18 7RL | Director | 28 January 2003 | Active |
| 17a, West Street, Epsom, England, KT18 7RL | Director | 01 May 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2024-05-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Accounts | Change account reference date company previous shortened. | Download |
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