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Artecam Limited KINGTON

Artecam started in year 2004 as Private Limited Company with registration number 05188984. The Artecam company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ.

The firm has one director. Jolanta D., appointed on 20 July 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Izeth T., Stuart P. and others listed below. There were no ex secretaries.

Artecam Limited Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188984
Date of Incorporation Mon, 26th Jul 2004
Industry Non-trading company
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Jolanta D.

Position: Director

Appointed: 20 July 2021

Izeth T.

Position: Director

Appointed: 26 July 2018

Resigned: 20 July 2021

Stuart P.

Position: Director

Appointed: 11 July 2017

Resigned: 26 July 2018

Igp Corporate Nominees Ltd.

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Worldwide Management Corporation

Position: Corporate Secretary

Appointed: 26 July 2004

Resigned: 26 July 2018

Intergroup Management Llc

Position: Corporate Director

Appointed: 26 July 2004

Resigned: 11 July 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Ivan N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Aleksei K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ivan N.

Notified on 10 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Aleksei K.

Notified on 20 July 2021
Ceased on 10 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312021-07-312022-07-31
Net Worth1 0001 000  
Balance Sheet
Cash Bank On Hand  1 0001 000
Current Assets 1 1986 843 
Net Assets Liabilities 1 1981 0001 000
Cash Bank In Hand1 0001 000  
Net Assets Liabilities Including Pension Asset Liability1 0001 000  
Reserves/Capital
Shareholder Funds1 0001 000  
Other
Creditors  156 
Net Current Assets Liabilities 1 1986 687 
Number Shares Allotted 1 000 1 000
Par Value Share 1 1
Total Assets Less Current Liabilities 1 1986 687 
Share Capital Allotted Called Up Paid1 0001 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Amended total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 19th, January 2024 		Free Download (9 pages)

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