Arturius International Limited

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General information

Name:

Arturius International Ltd

Office Address:

C/o Cvr Global Llp 20 Furnival Street EC4A 1JQ London

Number: 08544422

Incorporation date: 2013-05-24

Dissolution date: 2021-07-14

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Arturius International began its business in 2013 as a Private Limited Company under the ID 08544422. The company's headquarters was registered in London at C/o Cvr Global Llp. The Arturius International Limited business had been operating in this business field for 8 years.

For the business, many of director's responsibilities up till now have been carried out by Alex P. and Stuart B.. Within the group of these two executives, Stuart B. had administered the business for the longest period of time, having become a member of directors' team on 2013.

Executives who controlled the firm include: Stuart B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stuart B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. 5dc Holding Ag Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Zug at 6300, 6300 and was registered as a PSC under the registration number Che-350.207.013.

Financial data based on annual reports

Company staff

Alex P.

Role: Director

Appointed: 30 September 2015

Latest update: 4 May 2023

Stuart B.

Role: Director

Appointed: 24 May 2013

Latest update: 4 May 2023

People with significant control

Stuart B.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
5dc Holding Ag Ltd
Address: Dammstrasse,19 6300, Zug, 6300, Switzerland
Legal authority Switzerland
Legal form Company Limited By Shares (Ag)
Country registered Switzerland
Place registered Switzerland - Company Register
Registration number Che-350.207.013
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
5dc Holding Ag Ltd
Address: Dammstrasse,19 6300, Zug, 6300, Switzerland
Legal authority Switzerland
Legal form Company Limited By Shares (Ag)
Country registered Switzerland
Place registered Switzerland - Company Register
Registration number Che-350.207.013
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cameron M.
Notified on 6 May 2018
Ceased on 16 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 20 March 2020
Account last made up date 31 January 2018
Confirmation statement next due date 24 May 2020
Confirmation statement last made up date 10 May 2019
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 24 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 August 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, July 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

HQ address,
2015

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

HQ address,
2016

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

Accountant/Auditor,
2014 - 2015

Name:

Clear Vision Accountancy Limited

Address:

1 Abacus House Newlands Road

Post code:

SN13 0BH

City / Town:

Corsham

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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