ARTIFEX360 LIMITED

ARTIFEX360 LIMITED is an active private limited company, incorporated on 11 January 2021. The nature of the business is Architectural activities. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 15 October 2023, are next due on 15 July 2025, and fall under the accounts category: Total Exemption Full. ARTIFEX360 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13124024
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNOLL HOUSE
Address Line 2KNOLL ROAD
Post TownCAMBERLEY
CountySURREY
CountryUNITED KINGDOM
PostcodeGU15 3SY

Accounts

Accounting Reference Date15th October
Accounts Next Due Date15/07/2025
Accounts Last Made Up Date15/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
ARTIFEX360 LIMITED

Directors

(The company's officers)
MR MARKUS SIMON BOLTON
(~67 year old British national)
PARLIAMENT PIECE BACK LANE, RAMSBURY, WILTSHIRE, SN8 2QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2023
MS GRACE JEAN HOWAT
(~56 year old British national)
KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2023

Shareholders

(Persons of Significant Control)
Executors Of Stephen Willmore Deceased
(~56 year old British national)
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/01/2021

Connections

(Shared officers)
  • MR MARKUS SIMON BOLTON
  • MS GRACE JEAN HOWAT
  • MR MARKUS SIMON BOLTON
  • MR MARKUS SIMON BOLTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARTIFEX360 LIMITED: Maps

Maps show the location of the postcode of the registered office, GU15 3SY.

Map of ARTIFEX360 LIMITED at local scale
Map of ARTIFEX360 LIMITED at local scale
Map of ARTIFEX360 LIMITED at district scale
Map of ARTIFEX360 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU15 3SY

Other companies with registered offices in GU15 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)