ARTFACTS.NET LTD - LONDON


Company Profile Company Filings

Overview

ARTFACTS.NET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTFACTS.NET LTD was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARTFACTS.NET LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS TERDJMAN Jun 1988 French Director 2021-03-03 CURRENT
JOHNSONS FINANCIAL MANAGEMENT LTD Corporate Secretary 2003-05-28 CURRENT
MAREK CLAASSEN Mar 1964 German Director 2002-04-22 CURRENT
RORY NORMANTON Aug 1984 British Director 2022-06-15 CURRENT
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 2001-09-27 UNTIL 2002-04-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-09-27 RESIGNED
WATERLOW DOMICILIARY LIMITED Jan 1994 Corporate Director 2001-09-27 UNTIL 2002-04-22 RESIGNED
JOHNSONS FINANCIAL MANAGEMENT LTD Corporate Secretary 2002-04-22 UNTIL 2003-05-28 RESIGNED
ERIK JONAS ALMGREN Oct 1963 Swedish Director 2021-03-03 UNTIL 2021-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marek Claassen 2016-04-06 3/1964 Berlin   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSOPCO UK LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Artfacts.net Ltd - Accounts to registrar (filleted) - small 23.1 2023-04-14 31-12-2022 €44,329 Cash €2,078,292 equity
Artfacts.net Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 €660,422 Cash €2,017,279 equity
Artfacts.net Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 €213,174 Cash €326,378 equity
Artfacts.net Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-12-2019 €558,958 Cash €955,621 equity
Artfacts.net Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 €278 Cash €312,178 equity
Artfacts.net Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 €21,326 Cash €204,954 equity
Artfacts.net Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 €9,963 Cash €118,545 equity
Artfacts.net Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 €15,790 Cash €-30,739 equity
Artfacts.net Ltd - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 €15,106 Cash €-327 equity

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