Artifex Topco Limited

DataGardener
live
Small

Artifex Topco Limited

11281092•Private Limited With Share Capital

Cadogan House 239 Acton Lane, Park Royal, London, NW107NP
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/03/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Artifex Topco Limited (11281092) is a private limited with share capital incorporated on 28/03/2018 (8 years old) and registered in london, NW107NP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/03/2018
NW107NP

Financial Overview

Total Assets

£33.21M

Liabilities

£23.70M

Net Assets

£9.51M

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
B
benjamin james clark
director
J
jordi mena castany
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2025
Change Sail Address Company With New Address
Category:Address
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Miscellaneous
Category:Miscellaneous
Date:08-07-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Cancellation Shares
Category:Capital
Date:09-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-07-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:28-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Incorporation Company
Category:Incorporation
Date:28-03-2018

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Cadogan House 239 Acton Lane, Park Royal, London, Nw10 7Np, NW107NPRegistered

Related Companies

10
aston spinks secure storage limited
live
jayhawk limited
live
gurr johns limited
live
rogers removals limited
live
south of france limited
live
gurr johns international limited
live
artifex bidco limited
live
239 acton lane limited
live
cadogan tate new york limited
live
cadogan tate head office and treasury services ltd
live

Contact

cadogantate.com
Cadogan House 239 Acton Lane, Park Royal, London, NW107NP