Artex Ils Services Uk Ltd is a private limited company situated at Collingham House, 6-12 Gladstone Road, Wimbledon SW19 1QT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 3 directors.
Director Jean-Bernard C., appointed on 31 May 2021. Director Claredon B., appointed on 31 May 2021. Director Kathleen F., appointed on 31 May 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial intermediation not elsewhere classified" (SIC code: 64999). According to official information there was a change of name on 2022-05-09 and their previous name was Horseshoe Ils Services Uk Ltd.
The latest confirmation statement was filed on 2023-10-03 and the date for the following filing is 2024-10-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Collingham House |
| Office Address2 | 6-12 Gladstone Road |
| Town | Wimbledon |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 10995484 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 31 May 2021
Position: Corporate Secretary
Appointed: 04 October 2017
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Jean-Bernard C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Andre P. This PSC has significiant influence or control over the company,. Moving on, there is Horseshoe Insurance Services Holdings Ltd., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an exempted limited liability 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.
Jean-Bernard C.
| Notified on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
Andre P.
| Notified on | 1 May 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
Horseshoe Insurance Services Holdings Ltd.
Wessex House 3rd Floor, 45 Reid Street, Hamilton, HM 12, Bermuda
| Legal authority | Bermuda |
| Legal form | Exempted Limited Liability Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 0000 |
| Notified on | 4 October 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andre P.
| Notified on | 4 October 2017 |
| Ceased on | 18 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Horseshoe Ils Services Uk | May 9, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 43 554 | 114 788 | 183 534 | 416 825 | 742 984 |
| Net Assets Liabilities | 304 723 | 906 357 | 1 335 081 | 1 865 316 | 2 538 564 |
| Other | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 8 | 8 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 76 | ||||
| Creditors | 349 713 | 1 023 652 | 1 519 788 | 2 282 251 | 3 281 548 |
| Fixed Assets | 1 360 | 2 507 | 1 173 | 110 | |
| Net Current Assets Liabilities | 306 083 | 908 864 | 1 336 254 | 1 865 426 | 2 538 564 |
| Total Assets Less Current Liabilities | 304 723 | 906 357 | 1 335 081 | 1 865 316 | 2 538 564 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-03-01 filed on: 25th, October 2023 |
persons with significant control | Free Download (1 page) |
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