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ARTSO LIMITED

ARTSO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTSO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05636429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTSO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARTSO LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTSO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRE 998 LIMITEDNov 25, 2005Nov 25, 2005

    What are the latest accounts for ARTSO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ARTSO LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for ARTSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Change of details for Simon Nicholas Marx as a person with significant control on Nov 24, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Jeanette Marx on Nov 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Change of details for Mr Michael Henry Marx as a person with significant control on Nov 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01

    Change of details for Simon Nicholas Marx as a person with significant control on Nov 25, 2020

    		2 pagesPSC04

    Director's details changed for Mr Michael Henry Marx on Nov 25, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Michael Henry Marx on Nov 25, 2020

    		1 pagesCH03

    Notification of Michael Henry Marx as a person with significant control on Aug 10, 2020

    		2 pagesPSC01

    Cessation of Natalie Eva Ben Ezra as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Cessation of Danielle Susan Marx Halevy as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Change of details for Natalie Eva Marx as a person with significant control on Aug 06, 2020

    		2 pagesPSC04

    Change of details for Danielle Susan Halevy as a person with significant control on Aug 06, 2020

    		2 pagesPSC04

    Change of details for Natalie Eva Marx as a person with significant control on Aug 06, 2020

    		2 pagesPSC04

    Change of details for Danielle Susan Halevy as a person with significant control on Aug 06, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of ARTSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARX, Michael Henry
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Secretary
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		British35019090001
    MARX, Jeanette
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritish255441640001
    MARX, Michael Henry
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		United KingdomBritish35019090001
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    		98626600001
    BRAUN, Marton
    Rostrevor Avenue
    N15 6LD London
    55
    		Director
    Rostrevor Avenue
    N15 6LD London
    55
    		United KingdomBritish23728930001
    ACRE (CORPORATE DIRECTOR) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    		Director
    Acre House
    11-15 William Road
    NW1 3ER London
    		72059050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Henry Marx
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Aug 10, 2020
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Danielle Susan Marx Halevy
    9330157 Jerusalem
    Rechov Yossi Ben Yoezer 37
    Israel
    		Jan 25, 2017
    9330157 Jerusalem
    Rechov Yossi Ben Yoezer 37
    Israel
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Natalie Eva Ben Ezra
    Morad Hate’Ena
    4282500 Moshav Yanuv
    27
    Israel
    		Jan 25, 2017
    Morad Hate’Ena
    4282500 Moshav Yanuv
    27
    Israel
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon Nicholas Marx
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Jan 25, 2017
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Henry Marx
    California Lane
    WD23 1ES Bushey Heath
    The Orchard
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    California Lane
    WD23 1ES Bushey Heath
    The Orchard
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0