Artos Systems Limited is a private limited company located at 4Th Floor, 2 Minster Court, London EC3R 7BB. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 1 director.
Director Annika M., appointed on 24 January 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor |
| Office Address2 | 2 Minster Court |
| Town | London |
| Post code | EC3R 7BB |
| Country of origin | United Kingdom |
| Registration Number | 11168543 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 24 January 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Annika Monari from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Artos Holdings Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a rc - registered private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan V., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Annika Monari
2 Minster Court, 29 Finsbury Circus, London, County, EC3R 7BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 13 March 2019 |
| Nature of control: |
75,01-100% shares |
Artos Holdings Limited
28 Esplanade St Helier Jersey Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
| Legal authority | Jersey Law |
| Legal form | Rc - Registered Private Company |
| Country registered | Jersey, Channel Islands |
| Place registered | Jersey Registry |
| Registration number | 362891 |
| Notified on | 9 February 2018 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan V.
| Notified on | 24 January 2018 |
| Ceased on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Annika M.
| Notified on | 24 January 2018 |
| Ceased on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 752 | 11 819 |
| Current Assets | 1 870 744 | 1 195 997 |
| Debtors | 1 868 992 | 1 184 178 |
| Net Assets Liabilities | 2 883 217 | 2 416 089 |
| Other | ||
| Average Number Employees During Period | 12 | 11 |
| Creditors | 344 592 | 136 973 |
| Equity Securities Held | 1 357 064 | |
| Investments | 1 357 065 | 1 357 065 |
| Investments In Subsidiaries Measured Fair Value | 1 | |
| Net Current Assets Liabilities | 1 526 152 | 1 059 024 |
| Total Assets Less Current Liabilities | 2 883 217 | 2 416 089 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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