Artmax 1 Sovereign Street Limited, London

Artmax 1 Sovereign Street Limited is a private limited company. Previously, it was named Artmax Property Two Limited (changed on 2019-01-31). Registered at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA, the above-mentioned 5 years old business was incorporated on 2018-07-12 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Ming L. (appointed on 12 July 2018), Carmen W. (appointed on 12 July 2018).
About
Name: Artmax 1 Sovereign Street Limited
Number: 11462131
Incorporation date: 2018-07-12
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.
12 July 2018 - 21 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Artmax 1 Sovereign Street Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was filed on 2023-07-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ming L. that owns over 3/4 of shares, 3/4 to full of voting rights. Frederique Karen M. that owns over 3/4 of shares, 3/4 to full of voting rights. Ming L. that owns over 3/4 of shares, 3/4 to full of voting rights.

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