Company information:
Artifax Group Limited (No: 04609743)
Address: 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
Status: Operating Company
Incorporated: 12-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Jan-2019 )
Current Director: CRAIG ROSS FINCH ( DOB: Apr-1983 From: May-2024 )
Current Director: TIMOTHY LEIGHTON ( DOB: Apr-1975 From: May-2024 )
Current Director: SARAH TAYLOR ( DOB: Apr-1974 From: May-2024 )
Current Director: ROBERT TURNER ( DOB: Aug-1989 From: Jan-2019 )
Current Secretary: ROBERT TURNER ( From: Jan-2019 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Director: BRIAN BEATTIE ( DOB: Apr-1967 From: Jan-2019 To: May-2024 )
Resigned Director: NINA KAYE ( DOB: Mar-1952 From: Jan-2003 To: Jan-2019 )
Resigned Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: Jan-2019 To: May-2024 )
Resigned Director: TIMOTHY DAVID NATHAN ( DOB: Apr-1957 From: Jan-2003 To: Jan-2019 )
Resigned Director: KEVIN JAMES SPARKS ( DOB: Mar-1959 From: Aug-2016 To: Dec-2016 )
Resigned Director: SARAH ELIZABETH VERGE ( DOB: May-1965 From: May-2014 To: Sep-2019 )
Resigned Director: NIGEL JOHN WEBB ( DOB: Jan-1966 From: Jan-2003 To: Jan-2019 )
Resigned Director: ANDREW JOHN EDWARD WHEELER ( DOB: Oct-1979 From: Sep-2019 To: May-2024 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Secretary: CHRISTOPHER CONWAY SHIPLEY ( DOB: Dec-1957 From: Jan-2003 To: Jan-2019 )
Persons of Significant Control:
Kinetic Solutions Limited, 249 Silbury Boulevard, Milton Keynes, MK9 1NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-02)
Ms Nina Kaye, 17a West Street, Epsom, Surrey, KT18 7RL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-02)
Mr Timothy David Nathan, 17a West Street, Epsom, Surrey, KT18 7RL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 628 | 628 | 628.0,628.0 |
| Current assets / Debtors | 9,588 | 0.0,9588.0 | |
| Net current assets (liabilities) | 9,588 | 0.0,9588.0 | |
| Creditors / Trade creditors / trade payables | 528 | 528.0,0.0 | |
| Net assets (liabilities) | 10,216 | 0.0,10216.0 | |
| Equity / share capital and reserves | 10,216 | 10,216 | 10216.0,10216.0 |