ARTIFEX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARTIFEX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTIFEX GROUP LIMITED was incorporated 7 years ago on 22/05/2017 and has the registered number: 10783195. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ARTIFEX GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

4-5 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS RHYTHM LIMITED (until 17/04/2018)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIEN GEORGES CHARLES VILLEVET Apr 1985 British Director 2018-02-01 CURRENT
MRS MARYIA KVACH Aug 1987 British Director 2017-05-22 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastien Georges Charles Villevet 2020-06-01 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Maryia Kvach 2017-05-22 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
55 GRAFTON ROAD (LONDON) RTM COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CDP STAINES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ARTIFEX CDP ENFIELD LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BELLINGHAM MEWS LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FABINVEST UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARTIFEX STREATHAM LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BELLINGHAM MEWS 2 LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CRESTHILL GARAGES (SE6) LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STREATHAM COMMON SOUTH PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
FROW LIVE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BELLINGHAM MEWS MANAGEMENT COMPANY LTD BROMLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
61 - 63 HOLMES ROAD FREEHOLD COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ARTIFEX GROUP LIMITED - Accounts 2023-09-26 31-12-2022 £255 Cash £388,839 equity
ARTIFEX GROUP LIMITED - Accounts 2022-09-21 31-12-2021 £535 Cash £194,344 equity
ARTIFEX GROUP LIMITED - Accounts 2021-05-14 31-12-2020 £15,658 Cash £112,085 equity

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