Artis-secure Ltd in LONDON

Artis-secure Ltd LONDON

Artis-secure started in year 2013 as Private Limited Company with registration number 08617557. The Artis-secure company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

Currently there are 2 directors in the the firm, namely Silvia H. and Geoffrey H.. In addition one secretary - Silvia H. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Artis-secure Ltd Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08617557
Date of Incorporation	Fri, 19th Jul 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Silvia H.

Position: Director

Appointed: 19 July 2013

Geoffrey H.

Position: Director

Appointed: 19 July 2013

Silvia H.

Position: Secretary

Appointed: 19 July 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Geoffrey H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Silvia H. This PSC owns 25-50% shares.

Geoffrey H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Silvia H.

Notified on	19 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	34 527	10 177	27 035

Balance Sheet
Current Assets	59 531	38 970	47 280	68 710	84 185	93 676	109 404	171 239	148 988	176 711
Net Assets Liabilities			27 035	43 378	54 785	68 541	84 574	101 028	120 496	143 499
Cash Bank In Hand	45 131	25 177
Debtors	14 400	13 793
Net Assets Liabilities Including Pension Asset Liability	34 527	10 177	27 035
Tangible Fixed Assets	1 711	2 165

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	34 526	10 176
Shareholder Funds	34 527	10 177	27 035

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal										45
Average Number Employees During Period						2	2	2	2	1
Creditors			23 555	27 908	29 545	25 135	24 830	37 961	23 847	33 167
Fixed Assets	1 711	2 165	3 310	2 576	145
Net Current Assets Liabilities	32 816	8 012	23 725	40 802	54 640	68 541	84 574	133 278	125 141	143 544
Total Assets Less Current Liabilities	34 527	10 177	27 035	43 378	54 785	68 541	84 574	133 278	125 141	143 544
Creditors Due Within One Year	26 715	30 958	23 555
Number Shares Allotted	1	4
Other Debtors Due After One Year	14 400	13 793
Par Value Share	1	0
Secured Debts	26 715	30 958
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	1 906	1 634
Tangible Fixed Assets Cost Or Valuation	1 906	3 540
Tangible Fixed Assets Depreciation	195	1 375
Tangible Fixed Assets Depreciation Charged In Period	195	1 180

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 25th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 22nd, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 27th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 25th, February 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/02/19 filed on: 19th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 1st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on 2016/06/23 to 20-22 Wenlock Road London N1 7GU filed on: 23rd, June 2016	address	Free Download (1 page)
CH01	On 2016/06/23 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
CH03	On 2016/06/23 secretary's details were changed filed on: 23rd, June 2016	officers	Free Download (1 page)
CH01	On 2016/06/23 director's details were changed filed on: 23rd, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 28th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/28	capital
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/24	capital
NEWINC	Company registration filed on: 19th, July 2013	incorporation

Artis-secure Ltd LONDON

Artis-secure Ltd Address / Contact

Company Information / Profile

Company staff

Silvia H.

Geoffrey H.

Silvia H.

People with significant control

Annual reports financial information

Company filings

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