ARTIFAX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARTIFAX GROUP LIMITED
COMPANY NUMBER
04609743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2002
(22years old)
WEBSITE
www.artifax.net
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2002
28/01/2003
DYNASOFT LIMITED
LONDON
W1W 5PF
Telephone: 01372587587
TPS: No
5th Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
Telephone: 587587
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | Mark Robert Miller (924831578) has left the board |
Credit Risk Overview
Want to learn more about ARTIFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTIFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTIFAX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/05/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 10/05/2024 | Mark Robert Miller (924831578) has left the board |
| 10/05/2024 | Brian Beattie (920304916) has left the board |
| 10/05/2024 | Andrew John Edward Wheeler (914073857) has left the board |
| 10/05/2024 | New Board Member Timothy Leighton (932106923) Appointed |
| 10/05/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 10/05/2024 | New Board Member Sarah Taylor (932270569) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 14/12/2020 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 07/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Brian Beattie (920304916) Appointed |
| 31/07/2020 | Brian Beattie (925387741) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/09/2019 | Sarah Elizabeth Verge (915544249) has left the board |
| 24/09/2019 | New Board Member Andrew John Edward Wheeler (914073857) Appointed |
| 07/01/2019 | New Board Member Robert Turner (924594917) Appointed |
| 07/01/2019 | New Board Member Mark Miller (924831578) Appointed |
| 07/01/2019 | Christopher Conway Shipley (900740830) has left the board |
| 07/01/2019 | Andrew John Edward Wheeler (914073857) has left the board |
| 07/01/2019 | Nigel John Webb (913768163) has left the board |
| 07/01/2019 | Timothy David Nathan (903654836) has left the board |
| 07/01/2019 | Nina Kaye (903268761) has left the board |
| 07/01/2019 | New Company Secretary Robert Turner (925388807) Appointed |
| 07/01/2019 | New Board Member Brian Beattie (925387741) Appointed |
| 15/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 06/01/2017 | Kevin James Sparks (920102694) has left the board |
| 09/11/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Kevin James Sparks (920102694) Appointed |
| 10/01/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 25/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Nigel John Webb (913768163) Appointed |
| 15/05/2014 | Nigel Webb (906222532) has left the board |
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