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ARTIFAX GROUP LIMITED - 5th, Floor 167-169 Great Portland Street, London, W1W 5PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04609743
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor 167-169 Great Portland Street
- London
- W1W 5PF
- England 5th, Floor 167-169 Great Portland Street, London, W1W 5PF, England UK
Management
- Geschäftsführung
- BEATTIE, Brian
- MILLER, Mark
- TURNER, Robert
- Prokuristen
- TURNER, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2002
- Alter der Firma 2002-12-05 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ms Nina Kaye
- -
- Kinetic Solutions Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DYNASOFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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ARTIFAX GROUP LIMITED Firmenbeschreibung
- ARTIFAX GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04609743. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2002 registriert. ARTIFAX GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DYNASOFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern ARTIFAX GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Artifax Group Limited - 5th, Floor 167-169 Great Portland Street, London, W1W 5PF, Grossbritannien
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
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confirmation-statement-with-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-allotment-shares (2016-09-02) - SH01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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accounts-with-accounts-type-small (2016-01-06) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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keyboard_arrow_right 2014
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resolution (2014-03-05) - RESOLUTIONS
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capital-allotment-shares (2014-03-05) - SH01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-person-secretary-company-with-change-date (2012-11-14) - CH03
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miscellaneous (2012-10-10) - MISC
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2008-02-07) - 88(2)R
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-12-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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legacy (2006-02-03) - 88(2)R
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accounts-with-accounts-type-group (2004-10-07) - AA
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legacy (2004-10-12) - 363a
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certificate-change-of-name-company (2003-01-28) - CERTNM
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legacy (2003-10-13) - 88(2)R
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