Artmax Craven House Limited, London

Artmax Craven House Limited is a private limited company. Located at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA, this 5 years old company was incorporated on 2018-07-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Ming L. (appointed on 06 July 2018), Carmen W. (appointed on 06 July 2018).
About
Name: Artmax Craven House Limited
Number: 11453231
Incorporation date: 2018-07-06
End of financial year: 31 December
 
Address: 6/f Craven House
119 - 123 Kingsway
London
WC2B 6PA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ming L.
31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frederique Karen M.
21 July 2022 - 31 October 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Ming L.
6 July 2018 - 21 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Artmax Craven House Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was sent on 2023-07-05. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ming L. that has over 3/4 of shares, 3/4 to full of voting rights. Frederique Karen M. that has over 3/4 of shares, 3/4 to full of voting rights. Ming L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 3rd, October 2023 | accounts
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