Artifex Group Limited. Head office in London. Check Director.

Artifex Group Limited, London

Artifex Group Limited is a private limited company. Formerly, it was named Endless Rhythm Limited (changed on 2018-04-17). Situated at 4-5 Gough Square, London EC4A 3DE, the above-mentioned 7 years old business was incorporated on 2017-05-22 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this firm: Sebastien V. (appointed on 01 February 2018).

About
Name: Artifex Group Limited
Number: 10783195
Incorporation date: 2017-05-22
End of financial year: 31 December


Address:	4-5 Gough Square London EC4A 3DE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sebastien V.

1 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maryia K.

22 May 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	269,511	366,566	269,766	95,875
Fixed Assets	268	340	376	4,114
Number Shares Allotted	-	100	100	100
Total Assets Less Current Liabilities	131,574	137,915	55,656	138,839

The date for Artifex Group Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was submitted on 2023-03-11. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Sebastien V. that has 1/2 or less of shares, 1/2 or less of voting rights. Maryia K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 107831950002 satisfaction in full. filed on: 22nd, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 107831950002 satisfaction in full. filed on: 22nd, February 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/11 filed on: 17th, March 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 107831950003, created on 2022/05/13 filed on: 16th, May 2022 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with updates 2022/03/11 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/03/11 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020/06/01 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/06/01 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/06/01 - the day director's appointment was terminated filed on: 18th, September 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/06/01 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/09/18. New Address: 4-5 Gough Square London EC4A 3DE. Previous address: 22 Gilbert Street London W1K 5EJ England filed on: 18th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107831950002, created on 2020/06/05 filed on: 9th, June 2020 \| mortgage	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/31 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
MR04	Charge 107831950001 satisfaction in full. filed on: 18th, December 2018 \| mortgage	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 14th, December 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 2nd, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/21 filed on: 16th, June 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/17 filed on: 17th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2018/04/14. New Address: 22 Gilbert Street London W1K 5EJ. Previous address: Artifex Group 22 Gilbert Street London W1K 5EJ England filed on: 14th, April 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/04/14. New Address: Artifex Group 22 Gilbert Street London W1K 5EJ. Previous address: Flat 6 55 Grafton Road London NW5 3EL United Kingdom filed on: 14th, April 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/02/01. filed on: 14th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 107831950001, created on 2018/01/19 filed on: 1st, February 2018 \| mortgage	Free Download (36 pages)
NEWINC	Company registration filed on: 22nd, May 2017 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/05/22 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Chaucer Newco Limited
Zaytoun Community Interest Company
Craven Street Financial Planning Limited
Bedfont Developments Ltd


Company Factory Llp
Craven Street Wealth Limited
Craven Street Capital Limited

Find other company