Artos Systems Limited, London

Artos Systems Limited is a private limited company. Located at 4Th Floor, 2 Minster Court, London EC3R 7BB, the above-mentioned 6 years old business was incorporated on 2018-01-24 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the firm: Annika M. (appointed on 24 January 2018).
About
Name: Artos Systems Limited
Number: 11168543
Incorporation date: 2018-01-24
End of financial year: 31 March
 
Address: 4th Floor
2 Minster Court
London
EC3R 7BB
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Annika Monari
13 March 2019
Address 2 Minster Court, 29 Finsbury Circus, London, County, EC3R 7BB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Artos Holdings Limited
9 February 2018 - 13 March 2019
Address 28 Esplanade St Helier Jersey Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority Jersey Law
Legal form Rc - Registered Private Company
Country registered Jersey, Channel Islands
Place registered Jersey Registry
Registration number 362891
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan V.
24 January 2018 - 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Annika M.
24 January 2018 - 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2022-03-31 2023-03-31
Current Assets 1,870,744 1,195,997
Total Assets Less Current Liabilities 2,883,217 2,416,089

The deadline for Artos Systems Limited confirmation statement filing is 2024-01-23. The previous one was sent on 2023-01-09. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Annika Monari owns over 3/4 of shares. The corporate PSC is located at Minster Court, 29 Finsbury Circus, EC3R 7BB London, County. Artos Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Esplanade, St. Helier, JE2 3QA Jersey. Alan V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-09
filed on: 22nd, January 2024 | confirmation statement
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