Artmax 41-44 Great Qu Street Limited is a private limited company situated at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA. Incorporated on 2018-05-21, this 5-year-old company is run by 2 directors.
Director Ming L., appointed on 21 May 2018. Director Carmen W., appointed on 21 May 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-20 and the date for the following filing is 2024-06-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6/f Craven House |
| Office Address2 | 119 - 123 Kingsway |
| Town | London |
| Post code | WC2B 6PA |
| Country of origin | United Kingdom |
| Registration Number | 11373716 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 21 May 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Ming L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Frederique Karen M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ming L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ming L.
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederique Karen M.
| Notified on | 21 July 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Ming L.
| Notified on | 21 May 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-10-31 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
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