Artifax Software Limited
Company Profile
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SmallArtifax Software Limited
02007321•Private Limited With Share Capital
5Th Floor, 167-169 Great Portland Street, London, W1W5PF
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Incorporated
07/04/1986
Company Age
40 years
Directors
8
Employees
23
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Artifax Software Limited (02007321) is a private limited with share capital incorporated on 07/04/1986 (40 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 and is classified as Small.
Formed in 1986, artifax software originally specialised in software for artists’ managers called artifax (arti filofax), later renamed artifaxagent. this was adopted by most of the leading artists’ managers in the uk and subsequently in europe, the usa and the far east.soon afterwards, development b...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/04/1986
W1W5PF
23 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£5.07M
Net Assets
£1.05M
Est. Turnover
£4.09M
AI Estimated
Unreported
Cash
£30.8K
Key Metrics
23
Employees
8
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Miscellaneous
Category:Miscellaneous
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Termination Secretary Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:28-11-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
17A West Street, Epsom, Surrey, KT187RL
5Th Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
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