Founded in 2017, Artec Invest, classified under reg no. 10680880 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Oliver B., Sylwester B.. Of them, Sylwester B. has been with the company the longest, being appointed on 21 March 2017 and Oliver B. has been with the company for the least time - from 17 November 2023. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10680880 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 21 March 2017
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Oliver B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Oliver B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sylwester B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Oliver B.
| Notified on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Oliver B.
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sylwester B.
| Notified on | 21 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Creditors | 1 000 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 10 | |
| Total Assets Less Current Liabilities | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 12, 2023 filed on: 12th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy