Artex Ils Services Uk Ltd

General information

Name:

Artex Ils Services Uk Limited

Office Address:

Collingham House 6-12 Gladstone Road SW19 1QT Wimbledon

Number: 10995484

Incorporation date: 2017-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Artex Ils Services Uk Ltd business has been operating in this business for 7 years, as it's been founded in 2017. Registered under the number 10995484, Artex Ils Services Uk is categorised as a Private Limited Company with office in Collingham House, Wimbledon SW19 1QT. The company began under the business name Horseshoe Ils Services Uk, though for the last two years has been on the market under the business name Artex Ils Services Uk Ltd. The company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time account status updates were reported.

The directors currently officially appointed by this specific business are as follow: Jean-Bernard C. appointed on Mon, 31st May 2021, Claredon B. appointed in 2021 in May and Kathleen F. appointed on Mon, 31st May 2021. At least one secretary in this firm is a limited company, specifically London Law Secretarial Limited.

  • Previous company's names
  • Artex Ils Services Uk Ltd 2022-05-09
  • Horseshoe Ils Services Uk Ltd 2017-10-04

Financial data based on annual reports

Company staff

Jean-Bernard C.

Role: Director

Appointed: 31 May 2021

Latest update: 19 January 2024

Claredon B.

Role: Director

Appointed: 31 May 2021

Latest update: 19 January 2024

Kathleen F.

Role: Director

Appointed: 31 May 2021

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 04 October 2017

Address: 6-12 Gladstone Road, Wimbledon, SW19 1QT, United Kingdom

Latest update: 19 January 2024

People with significant control

Jean-Bernard C. is the individual who controls this firm, has substantial control or influence over the company.

Jean-Bernard C.
Notified on 1 March 2022
Nature of control:
substantial control or influence
Andre P.
Notified on 1 May 2020
Ceased on 1 March 2022
Nature of control:
substantial control or influence
Horseshoe Insurance Services Holdings Ltd.
Address: Wessex House 3rd Floor, 45 Reid Street, Hamilton, HM 12, Bermuda
Legal authority Bermuda
Legal form Exempted Limited Liability Company
Country registered Bermuda
Place registered Bermuda
Registration number 0000
Notified on 4 October 2017
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andre P.
Notified on 4 October 2017
Ceased on 18 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-04
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2022-03-01 (PSC07)
filed on: 25th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

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