ARTIS WORKS LTD

ARTIS WORKS LTD is an active private limited company, incorporated on 15 May 2020. The nature of the business is Business and domestic software development. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARTIS WORKS LTD previously had the company name ARTIS CN LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number12603784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryENGLAND
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date12/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 31/07/2020 onwards:
ARTIS WORKS LTD
Prior to 31/07/2020:
ARTIS CN LTD

Directors

(The company's officers)
MR SEBASTIAN FERRACCU
(~47 year old British national)
FIFTH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2020
MR JAMES MCMURRAY-COLE
(~47 year old British national)
FIFTH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2020
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
Appointed on 04/08/2020

Shareholders

(Persons of Significant Control)
Sebastian Ferraccu
(~47 year old British national)
Fifth Floor, One New Change, London, EC4M 9AF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/08/2020

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
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)

ARTIS WORKS LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

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

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

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)