About

Registered Number: 04294666
Date of Incorporation: 27/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 1-2 Craven Road, London, W5 2UA,

 

Founded in 2001, Artfacts.Net Ltd has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Artfacts.Net Ltd. There is only one director listed for Artfacts.Net Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAASSEN, Marek 22 April 2002 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 29 May 2020
RP04CH04 - N/A 13 March 2020
SH01 - Return of Allotment of shares 06 March 2020
CS01 - N/A 22 October 2019
SH01 - Return of Allotment of shares 10 October 2019
SH01 - Return of Allotment of shares 10 October 2019
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 26 September 2019
SH01 - Return of Allotment of shares 26 September 2019
SH01 - Return of Allotment of shares 17 January 2019
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 31 October 2018
CH04 - Change of particulars for corporate secretary 04 October 2018
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 04 June 2018
SH01 - Return of Allotment of shares 04 June 2018
AD01 - Change of registered office address 16 March 2018
SH01 - Return of Allotment of shares 13 February 2018
SH01 - Return of Allotment of shares 08 January 2018
SH01 - Return of Allotment of shares 08 January 2018
CS01 - N/A 25 October 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 23 October 2017
AA - Annual Accounts 29 September 2017
SH01 - Return of Allotment of shares 05 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 30 September 2016
SH01 - Return of Allotment of shares 20 July 2016
SH01 - Return of Allotment of shares 20 July 2016
SH01 - Return of Allotment of shares 05 February 2016
AA01 - Change of accounting reference date 21 January 2016
AR01 - Annual Return 23 November 2015
SH01 - Return of Allotment of shares 04 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 29 October 2012
SH01 - Return of Allotment of shares 25 October 2012
SH01 - Return of Allotment of shares 17 October 2012
AA - Annual Accounts 29 June 2012
CH04 - Change of particulars for corporate secretary 10 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 26 November 2009
395 - Particulars of a mortgage or charge 28 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 15 May 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2005
353 - Register of members 29 September 2005
287 - Change in situation or address of Registered Office 29 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 26 January 2004
363s - Annual Return 16 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 23 October 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
NEWINC - New incorporation documents 27 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.