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ARTIRIX LTD

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

This company is commonly known as Artirix Ltd. The company was founded 14 years ago and was given the registration number 07111468. The firm's registered office is in LONDON. You can find them at Unit 10, 1 Luke Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ARTIRIX LTD
Company Number:07111468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 10, 1 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ

Director22 December 2009Active
5, Weare Close, Billesdon, Leicester, United Kingdom, LE7 9DY

Secretary03 May 2012Active
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

Secretary19 January 2010Active
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

Director20 October 2010Active
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

Director19 January 2010Active
Unit 10, 1 Luke Street, London, England, EC2A 4PX

Director22 December 2009Active
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

Director19 January 2010Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT

Director03 May 2012Active

People with Significant Control

Dmg Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Northcliffe House 2 Derry Street, Kensington, Kensington, United Kingdom, W8 5TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Lee
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Change account reference date company previous extended.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2020-12-08Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts amended with accounts type total exemption full.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Cessation of a person with significant control.

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2017-11-01Capital

Capital return purchase own shares.

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2017-10-18Capital

Capital cancellation shares.

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2017-10-10Insolvency

Legacy.

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2017-10-10Incorporation

Memorandum articles.

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2017-10-10Resolution

Resolution.

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2017-10-04Capital

Legacy.

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