General information

Name:

Artec Invest Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 10680880

Incorporation date: 2017-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is 2017-03-21. Established under 10680880, this company is classified as a Private Limited Company. You can contact the headquarters of this company during business times under the following address: 85 Great Portland Street First Floor, W1W 7LT London. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. The most recent financial reports cover the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Wed, 2nd Nov 2022.

Currently, the directors listed by the limited company are as follow: Oliver B. appointed one year ago and Sylwester B. appointed in 2017.

Executives with significant control over this firm are: Oliver B. has substantial control or influence over the company. Oliver B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sylwester B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 17 November 2023

Latest update: 9 December 2023

Sylwester B.

Role: Director

Appointed: 21 March 2017

Latest update: 9 December 2023

People with significant control

Oliver B.
Notified on 12 December 2023
Nature of control:
substantial control or influence
Oliver B.
Notified on 8 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sylwester B.
Notified on 21 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-03-21
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control December 12, 2023 (PSC01)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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