Artmax Financing (UK) Limited is a private limited company registered at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA. Incorporated on 2018-07-27, this 5-year-old company is run by 2 directors.
Director Ming L., appointed on 27 July 2018. Director Carmen W., appointed on 27 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2019-02-04 and their previous name was Artmax Fencing (Uk) Limited.
The last confirmation statement was filed on 2023-07-25 and the deadline for the subsequent filing is 2024-08-08. Moreover, 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 | 11488376 |
| Date of Incorporation | Fri, 27th Jul 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 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 27 July 2018
Position: Director
Appointed: 27 July 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ming L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity 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 criteria to be listed as a PSC. 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 | 27 July 2018 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Artmax Fencing (UK) | February 4, 2019 |
| Artmax Property 3 | February 4, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-31 filed on: 28th, February 2024 |
persons with significant control | Free Download (1 page) |
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