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 Number | 12603784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR |
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Address Line 2 | ONE NEW CHANGE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 12/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)