Artonjet started in year 2013 as Private Limited Company with registration number 08811690. The Artonjet company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 72 Shelton Street. Postal code: WC2H 9JQ. Since Tuesday 20th March 2018 Artonjet Limited is no longer carrying the name Newberry Consulting.
The company has one director. Roger H., appointed on 5 March 2018. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 72 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 08811690 |
| Date of Incorporation | Thu, 12th Dec 2013 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 05 March 2018
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Roger H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Roger H. This PSC owns 75,01-100% shares. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited companyc", 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.
Roger H.
| Notified on | 5 March 2018 |
| Nature of control: |
75,01-100% shares |
Roger H.
| Notified on | 5 March 2018 |
| Ceased on | 25 April 2018 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House Woodberry Grove, London, N12 0DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Companyc |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newberry Consulting | March 20, 2018 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 14 634 | 36 911 | 55 309 | 46 525 | ||||||
| Current Assets | 1 | 1 | 3 049 | 6 453 | 20 985 | 37 315 | 55 908 | 46 824 | ||
| Debtors | 6 052 | 105 | 300 | |||||||
| Net Assets Liabilities | 1 | 1 | 100 | 4 600 | 16 414 | 31 886 | 49 562 | 45 024 | ||
| Other Debtors | 6 052 | 105 | 300 | |||||||
| Total Inventories | 299 | 299 | 299 | 299 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 1 800 | 1 800 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 2 949 | 1 853 | 4 571 | 5 429 | 6 346 | 1 800 | ||||
| Net Current Assets Liabilities | 1 | 1 | 100 | 6 453 | 16 414 | 31 886 | 49 562 | 45 024 | ||
| Other Creditors | 2 200 | 1 800 | ||||||||
| Taxation Social Security Payable | 2 771 | 3 629 | 4 146 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 100 | 4 600 | 16 414 | 31 886 | 49 562 | 45 024 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 893 | 4 474 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 28th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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