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Arturius International Limited, EC4A 1JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARTURIUS INTERNATIONAL LIMITED

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

This company is commonly known as Arturius International Limited. The company was founded 11 years ago and was given the registration number 08544422. The firm's registered office is in LONDON. You can find them at C/o Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARTURIUS INTERNATIONAL LIMITED
Company Number:08544422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ

Director24 May 2013Active
C/O Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ

Director30 September 2015Active
1, Abacus House, Newlands Road, Corsham, SN12 0BH

Director10 March 2014Active
Unit 6, Eaglethorpe Barns, Warmington, Peterborough, England, PE8 6TJ

Director10 March 2014Active
1, Abacus House, Newlands Road, Corsham, SN12 0BH

Director10 January 2014Active
1, Abacus House, Newlands Road, Corsham, SN12 0BH

Director30 September 2015Active
1, Abacus House, Newlands Road, Corsham, SN12 0BH

Director10 January 2014Active
1, Abacus House, Newlands Road, Corsham, SN12 0BH

Director01 January 2015Active
1, Abacus House, Newlands Road, Corsham, SN12 0BH

Director24 May 2013Active

People with Significant Control

Mr Cameron Macnish
Notified on:06 May 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Eaglethorpe Barns, Peterborough, United Kingdom, PE8 6TJ
Nature of control:
  • Significant influence or control
Mr Stuart Ball
Notified on:06 April 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Eaglethorpe Barns, Peterborough, United Kingdom, PE8 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
5dc Holding Ag Ltd
Notified on:06 April 2018
Status:Active
Country of residence:Switzerland
Address:Dammstrasse,19, 6300, Zug, Switzerland, 6300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Ball
Notified on:06 April 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:1 Abacus House, Newlands Road, Corsham, England, SN13 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
5dc Holding Ag Ltd
Notified on:06 April 2017
Status:Active
Country of residence:Switzerland
Address:Dammstrasse,19, 6300, Zug, Switzerland, 6300
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 (0 months remaining)

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