Artexcelled Ltd LONDON


Artexcelled Ltd is a private limited company located at Born & Co. 1St Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director.
Director Weronika B., appointed on 13 October 2020.
The company is classified as "media representation services" (Standard Industrial Classification: 73120). According to CH data there was a change of name on 2021-05-21 and their previous name was Synergy Global Talent Ltd.
The latest confirmation statement was filed on 2023-08-23 and the due date for the following filing is 2024-09-06. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Artexcelled Ltd Address / Contact

Office Address Born & Co. 1st Floor, Devonshire House
Office Address2 1 Mayfair Place
Town London
Post code W1J 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12942856
Date of Incorporation Mon, 12th Oct 2020
Industry Media representation services
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Weronika B.

Position: Director

Appointed: 13 October 2020

Magna Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2020

Thomas B.

Position: Director

Appointed: 12 October 2020

Resigned: 13 October 2020

Lucy S.

Position: Director

Appointed: 12 October 2020

Resigned: 13 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Weronika B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lucy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Weronika B.

Notified on 13 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lucy S.

Notified on 12 October 2020
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas B.

Notified on 12 October 2020
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Synergy Global Talent May 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets 59 769
Net Assets Liabilities1 00044 862
Other
Accrued Liabilities Deferred Income -1
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 
Creditors 14 908
Net Current Assets Liabilities 44 861
Total Assets Less Current Liabilities1 00044 861

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-23
filed on: 15th, September 2023
Free Download (5 pages)

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