ARTIFAX GROUP LIMITED

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ARTIFAX GROUP LIMITED

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Key Data

Status

Active

Company No.

04609743

Incorporation date

05/12/2002

Size

Small

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 17/10/2022)
dot icon29/01/2026
Appointment of Mr Brian Beattie as a director on 2026-01-01
dot icon28/01/2026
Termination of appointment of Timothy Leighton as a director on 2026-01-01
dot icon28/01/2026
Termination of appointment of Robert Turner as a director on 2026-01-01
dot icon28/01/2026
Termination of appointment of Sarah Taylor as a director on 2026-01-01
dot icon28/01/2026
Termination of appointment of Robert Turner as a secretary on 2026-01-01
dot icon28/01/2026
Termination of appointment of Craig Ross Finch as a director on 2026-01-01
dot icon28/01/2026
Appointment of Mr Nathan John Godfrey as a director on 2026-01-01
dot icon28/01/2026
Appointment of Mr Simon John Nugent as a director on 2026-01-01
dot icon28/01/2026
Appointment of Mr Andrew John Edward Wheeler as a director on 2026-01-01
dot icon28/01/2026
Appointment of Mr Andrew John Edward Wheeler as a secretary on 2026-01-01
dot icon06/11/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon22/10/2024
Accounts for a small company made up to 2023-12-31
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon08/05/2024
Termination of appointment of Brian Beattie as a director on 2024-05-07
dot icon08/05/2024
Termination of appointment of Andrew John Edward Wheeler as a director on 2024-05-07
dot icon08/05/2024
Termination of appointment of Mark Robert Miller as a director on 2024-05-07
dot icon08/05/2024
Appointment of Miss Sarah Taylor as a director on 2024-05-07
dot icon08/05/2024
Appointment of Mr Craig Ross Finch as a director on 2024-05-07
dot icon08/05/2024
Appointment of Mr Timothy Leighton as a director on 2024-05-07
dot icon01/11/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
dot icon17/10/2022
Confirmation statement made on 2022-09-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beattie, Brian
Director
01/01/2026 - Present
86
Miller, Mark Robert
Director
02/01/2019 - 07/05/2024
51
Turner, Robert
Director
02/01/2019 - 01/01/2026
8
Nugent, Simon John
Director
01/01/2026 - Present
9
A.C. Directors Limited
Nominee Director
05/12/2002 - 28/01/2003
1402

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTIFAX GROUP LIMITED

ARTIFAX GROUP LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIFAX GROUP LIMITED?

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ARTIFAX GROUP LIMITED is currently Active. It was registered on 05/12/2002 .

Where is ARTIFAX GROUP LIMITED located?

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ARTIFAX GROUP LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does ARTIFAX GROUP LIMITED do?

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ARTIFAX GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARTIFAX GROUP LIMITED?

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The latest filing was on 29/01/2026: Appointment of Mr Brian Beattie as a director on 2026-01-01.