Artirix Ltd. Head office in London. Check Director.

Artirix Ltd, London

Artirix Ltd is a private limited company. Formerly, it was called Globane Limited (it was changed on 2010-05-26). Situated at C/O Praxis, 1 Poultry, London EC2R 8EJ, the above-mentioned 14 years old firm was incorporated on 2009-12-22 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the company: Daniel L. (appointed on 22 December 2009).

About
Name: Artirix Ltd
Number: 07111468
Incorporation date: 2009-12-22
End of financial year: 30 September


Address:	C/o Praxis 1 Poultry London EC2R 8EJ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Daniel L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dmg Media Limited

6 April 2016 - 5 October 2017

Address	Northcliffe House 2 Derry Street Kensington, Kensington, London, W8 5TT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05765286
Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30
Current Assets	935,855	1,491,059	1,837,114
Fixed Assets	55,852	101,685	107,491

The due date for Artirix Ltd confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Daniel L. who owns over 3/4 of shares, 3/4 to full of voting rights. Dmg Media Limited owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC can be reached at Kensington, W8 5TT Kensington, London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Unit 10 1 Luke Street London EC2A 4PX on 8th December 2020 to C/O Praxis 1 Poultry London EC2R 8EJ filed on: 8th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2018 filed on: 1st, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 3rd, August 2018 \| accounts	Free Download (14 pages)
SH03	Purchase of own shares filed on: 1st, November 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 5th October 2017: 500.00 GBP filed on: 18th, October 2017 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, October 2017 \| incorporation	Free Download (20 pages)
CAP-SS	Solvency Statement dated 18/09/17 filed on: 10th, October 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution of reduction in issued share capital filed on: 10th, October 2017 \| resolution	Free Download (6 pages)
CAP-SS	Solvency Statement dated 18/09/17 filed on: 4th, October 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 4th October 2017: 1578672.01 GBP filed on: 4th, October 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, October 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, October 2017 \| capital	Free Download (1 page)
TM01	Director's appointment terminated on 14th September 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 8th, August 2017 \| accounts	Free Download (8 pages)
CH01	On 1st December 2016 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
CH01	On 1st December 2016 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th April 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2016 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2015 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th January 2016: 2001000.00 GBP capital
AD01	Change of registered address from Unit 2 14 Weller Street London SE1 1QU on 21st December 2015 to Unit 10 1 Luke Street London EC2A 4PX filed on: 21st, December 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Northcliffe House 2 Derry Street Kensington London W8 5TT on 30th April 2015 to Unit 2 14 Weller Street London SE1 1QU filed on: 30th, April 2015 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, March 2015 \| resolution
TM01	Director's appointment terminated on 21st January 2015 filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 21st January 2015: 2001000.00 GBP filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 21st January 2015 filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th September 2014 filed on: 18th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2014 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2013 filed on: 3rd, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2013 filed on: 7th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th January 2014: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 11th, June 2013 \| accounts	Free Download (16 pages)
CH01	On 6th June 2013 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2012 filed on: 7th, January 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2nd October 2011 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
AP03	On 17th May 2012, company appointed a new person to the position of a secretary filed on: 17th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2011 filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 3rd October 2010 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 22nd December 2010 filed on: 10th, January 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed globane LIMITEDcertificate issued on 26/05/10 filed on: 26th, May 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 10th April 2010 change of name
CONNOT	Notice of change of name filed on: 8th, April 2010 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2010 to 30th September 2010 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Waterfront Solicitors 5 the Leathermarket Weston Street London SE1 3ER on 5th February 2010 filed on: 5th, February 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2010 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2010 \| resolution	Free Download (40 pages)
SH01	Statement of Capital on 19th January 2010: 1000.00 GBP filed on: 5th, February 2010 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 19th January 2010 filed on: 5th, February 2010 \| capital	Free Download (5 pages)
AP01	New director was appointed on 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (3 pages)
AP03	On 5th February 2010, company appointed a new person to the position of a secretary filed on: 5th, February 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, December 2009 \| incorporation	Free Download (18 pages)

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