General information

Name:

Artexcelled Limited

Office Address:

Born & Co. 1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London

Number: 12942856

Incorporation date: 2020-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Artexcelled Ltd can be found at London at Born & Co. 1st Floor, Devonshire House. You can search for the company by its post code - W1J 8AJ. This enterprise has been in business on the British market for 4 years. The firm is registered under the number 12942856 and their state is active. three years ago the company switched its name from Synergy Global Talent to Artexcelled Ltd. The company's principal business activity number is 73120 - Media representation services. 2022/10/31 is the last time when the accounts were filed.

Weronika B. is this particular enterprise's only managing director, who was assigned this position in 2020. For almost one year Thomas B., had performed the duties for the firm up to the moment of the resignation four years ago. Additionally a different director, specifically Lucy S. gave up the position on October 13, 2020. Another limited company has been appointed as one of the secretaries of this company: Magna Secretaries Limited.

  • Previous company's names
  • Artexcelled Ltd 2021-05-21
  • Synergy Global Talent Ltd 2020-10-12

Financial data based on annual reports

Company staff

Weronika B.

Role: Director

Appointed: 13 October 2020

Latest update: 4 January 2024

Magna Secretaries Limited

Role: Corporate Secretary

Appointed: 12 October 2020

Address: 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Latest update: 4 January 2024

People with significant control

Weronika B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Weronika B.
Notified on 13 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucy S.
Notified on 12 October 2020
Ceased on 13 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas B.
Notified on 12 October 2020
Ceased on 13 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-08-23 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
3
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