ARTIS WORKS LTD

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ARTIS WORKS LTD

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Key Data

Status

Active

Company No.

12603784

Incorporation date

15/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fifth Floor, One New Change, London EC4M 9AFCopy
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Latest events (Record since 15/05/2020)
dot icon03/02/2026
Cessation of Sebastian Ferraccu as a person with significant control on 2026-01-12
dot icon03/02/2026
Notification of a person with significant control statement
dot icon13/01/2026
Statement of capital following an allotment of shares on 2026-01-12
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon26/09/2025
Second filing of Confirmation Statement dated 2025-05-14
dot icon14/07/2025
Termination of appointment of James Mcmurray-Cole as a director on 2025-07-14
dot icon13/07/2025
Director's details changed for Mr James Mcmurray-Cole on 2025-07-13
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with updates
dot icon17/01/2025
Statement of capital following an allotment of shares on 2025-01-17
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon06/01/2025
Statement of capital following an allotment of shares on 2025-01-06
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-11-18
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-11-11
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-09-16
dot icon01/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/06/2024
Statement of capital following an allotment of shares on 2024-06-14
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon13/05/2024
Resolutions
dot icon08/05/2024
Appointment of Mr Marc Young as a director on 2024-05-08
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with updates
dot icon13/01/2023
Memorandum and Articles of Association
dot icon06/01/2023
Resolutions
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon22/12/2022
Cessation of James Mcmurray-Cole as a person with significant control on 2022-12-22
dot icon21/11/2022
Satisfaction of charge 126037840001 in full
dot icon21/11/2022
Satisfaction of charge 126037840002 in full
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/08/2022
Registration of charge 126037840001, created on 2022-08-11
dot icon23/08/2022
Registration of charge 126037840002, created on 2022-08-11
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with updates
dot icon17/11/2021
Resolutions
dot icon10/11/2021
Statement of capital following an allotment of shares on 2021-11-10
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/05/2021
Confirmation statement made on 2021-05-14 with updates
dot icon23/04/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-14
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-03-31
dot icon12/01/2021
Previous accounting period shortened from 2021-05-31 to 2020-12-31
dot icon07/12/2020
Change of details for Sebastian Ferraccu as a person with significant control on 2020-12-04
dot icon07/12/2020
Statement of capital following an allotment of shares on 2020-12-04
dot icon23/11/2020
Resolutions
dot icon18/11/2020
Statement of capital following an allotment of shares on 2020-11-18
dot icon09/11/2020
Appointment of Sebastian Ferraccu as a director on 2020-11-09
dot icon20/10/2020
Statement of capital following an allotment of shares on 2020-10-20
dot icon20/08/2020
Statement of capital following an allotment of shares on 2020-08-20
dot icon19/08/2020
Memorandum and Articles of Association
dot icon19/08/2020
Resolutions
dot icon05/08/2020
Notification of Sebastian Ferraccu as a person with significant control on 2020-08-04
dot icon05/08/2020
Change of details for Mr James Mcmurray-Cole as a person with significant control on 2020-08-04
dot icon05/08/2020
Statement of capital following an allotment of shares on 2020-08-04
dot icon05/08/2020
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2020-08-04
dot icon31/07/2020
Resolutions
dot icon31/07/2020
Director's details changed for Mr James Mcmurray-Cole on 2020-07-31
dot icon31/07/2020
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Fifth Floor One New Change London EC4M 9AF on 2020-07-31
dot icon15/05/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+273.52 % *

* during past year

Cash in Bank

£1,721,500.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
448.56K
-
0.00
460.88K
-
2022
1
1.75M
-
0.00
1.72M
-
2022
1
1.75M
-
0.00
1.72M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.75M £Ascended289.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.72M £Ascended273.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James Mcmurray-Cole
Director
15/05/2020 - 14/07/2025
6
Ferraccu, Sebastian
Director
09/11/2020 - Present
5
Young, Marc
Director
08/05/2024 - Present
15

Persons with Significant Control

3
psc login icon

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 ARTIS WORKS LTD

ARTIS WORKS LTD is an(a) Active company incorporated on 15/05/2020 with the registered office located at Fifth Floor, One New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIS WORKS LTD?

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ARTIS WORKS LTD is currently Active. It was registered on 15/05/2020 .

Where is ARTIS WORKS LTD located?

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ARTIS WORKS LTD is registered at Fifth Floor, One New Change, London EC4M 9AF.

What does ARTIS WORKS LTD do?

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ARTIS WORKS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ARTIS WORKS LTD have?

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ARTIS WORKS LTD had 1 employees in 2022.

What is the latest filing for ARTIS WORKS LTD?

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The latest filing was on 03/02/2026: Cessation of Sebastian Ferraccu as a person with significant control on 2026-01-12.