Artemis Global Trading Ltd. is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-03-27, this 6-year-old company is run by 3 directors and 1 secretary.
Director Csaba P., appointed on 31 January 2021. Director Witali F., appointed on 31 January 2021. Director Andras S., appointed on 27 March 2018.
As far as secretaries are concerned, we can mention: Csaba P., appointed on 31 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990), "other education not elsewhere classified" (SIC: 85590). According to CH records there was a name change on 2021-02-02 and their previous name was Crewpack Ltd.
The last confirmation statement was filed on 2023-02-08 and the date for the following filing is 2024-02-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11277240 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 31 January 2021
Position: Secretary
Appointed: 31 January 2021
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 27 March 2018
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Witali F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Csaba P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andras S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Witali F.
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Csaba P.
| Notified on | 31 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andras S.
| Notified on | 27 March 2018 |
| Nature of control: |
25-50% voting rights |
David K.
| Notified on | 27 March 2018 |
| Ceased on | 12 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Crewpack | February 2, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 28th, December 2023 |
accounts | Free Download (2 pages) |
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