-
ARTIFAX GROUP LIMITED - 5th, Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 04609743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 167-169 Great Portland Street
- London
- W1W 5PF
- England 5th, Floor 167-169 Great Portland Street, London, W1W 5PF, England UK
Management
- Managing Directors
- BEATTIE, Brian
- MILLER, Mark
- TURNER, Robert
- Company secretaries
- TURNER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Nina Kaye
- -
- Kinetic Solutions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DYNASOFT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
-
ARTIFAX GROUP LIMITED Company Description
- ARTIFAX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04609743. Its current trading status is "live". It was registered 2002-12-05. It was previously called DYNASOFT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 5Th .
Get ARTIFAX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Artifax Group Limited - 5th, Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARTIFAX GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
-
accounts-with-accounts-type-small (2020-10-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-03) - SH01
-
cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-03) - PSC02
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
termination-secretary-company-with-name-termination-date (2019-01-03) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
-
change-account-reference-date-company-previous-shortened (2019-01-10) - AA01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
accounts-with-accounts-type-small (2019-10-07) - AA
-
confirmation-statement-with-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-12) - AA
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-01-07) - AA
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
accounts-with-accounts-type-small (2017-12-27) - AA
-
confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
-
resolution (2016-09-06) - RESOLUTIONS
-
capital-allotment-shares (2016-09-02) - SH01
-
appoint-person-director-company-with-name-date (2016-08-05) - AP01
-
accounts-with-accounts-type-small (2016-01-06) - AA
-
confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
-
accounts-with-accounts-type-small (2015-01-14) - AA
keyboard_arrow_right 2014
-
resolution (2014-03-05) - RESOLUTIONS
-
capital-allotment-shares (2014-03-05) - SH01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
resolution (2014-04-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
-
accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
-
change-person-director-company-with-change-date (2012-11-14) - CH01
-
change-person-secretary-company-with-change-date (2012-11-14) - CH03
-
miscellaneous (2012-10-10) - MISC
-
change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-08-04) - AA
-
capital-allotment-shares (2010-06-03) - SH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-05-29) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 88(2)R
-
legacy (2008-10-07) - 363a
-
accounts-with-accounts-type-full (2008-12-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-22) - 363a
-
accounts-with-accounts-type-full (2007-10-16) - AA
keyboard_arrow_right 2006
-
resolution (2006-02-03) - RESOLUTIONS
-
legacy (2006-02-03) - 123
-
legacy (2006-02-03) - 122
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-02-03) - 88(2)R
-
legacy (2006-10-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-01) - AA
-
legacy (2005-11-30) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-07) - AA
-
legacy (2004-10-12) - 363a
keyboard_arrow_right 2003
-
resolution (2003-11-25) - RESOLUTIONS
-
certificate-change-of-name-company (2003-01-28) - CERTNM
-
legacy (2003-02-14) - 287
-
legacy (2003-02-27) - 288b
-
legacy (2003-03-05) - 288a
-
legacy (2003-03-26) - 225
-
resolution (2003-03-26) - RESOLUTIONS
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-10-13) - 88(3)
-
legacy (2003-11-25) - 363a
keyboard_arrow_right 2002
-
incorporation-company (2002-12-05) - NEWINC