ARTMAX CRAVEN HOUSE LIMITED

Key Data

Status

Active

Company No.

11453231

Incorporation date

06/07/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2018)

22/07/2025

Change of details for Ming Wai Lau as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Mr Ming Wai Lau on 2025-07-21

View PDF (2 pages)

21/07/2025

Director's details changed for Ms Carmen Wong on 2025-07-21

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

30/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

09/07/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

28/02/2024

Notification of Ming Wai Lau as a person with significant control on 2023-10-31

View PDF (2 pages)

28/02/2024

Cessation of Frederique Karen Meyer Erdin as a person with significant control on 2023-10-31

View PDF (1 pages)

03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

13/08/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6/F Craven House 119 - 123 Kingsway London WC2B 6PA on 2023-08-13

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

12/05/2023

Director's details changed for Mr Ming Wai Lau on 2023-05-11

View PDF (2 pages)

23/02/2023

Change of details for Mrs Frederique Karen Meyer Erdin as a person with significant control on 2022-07-21

View PDF (2 pages)

03/11/2022

Cessation of Ming Wai Lau as a person with significant control on 2022-07-21

View PDF (1 pages)

03/11/2022

Notification of Frederique Karen Meyer Erdin as a person with significant control on 2022-07-21

View PDF (2 pages)

18/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

26/07/2022

Termination of appointment of Kristoffer Erik Andreas Ultenius as a director on 2022-07-07

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

29/12/2020

Change of details for Ming Wai Lau as a person with significant control on 2020-11-30

View PDF (2 pages)

29/12/2020

Director's details changed for Mr Ming Wai Lau on 2020-11-30

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

25/02/2020

Director's details changed for Ms Carmen Wong on 2020-01-06

View PDF (2 pages)

25/02/2020

Director's details changed for Mr Ming Wai Lau on 2020-01-06

View PDF (2 pages)

25/02/2020

Change of details for Ming Wai Lau as a person with significant control on 2020-01-06

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

24/04/2019

Memorandum and Articles of Association

View PDF (29 pages)

08/04/2019

Resolutions

View PDF (3 pages)

05/04/2019

Registration of charge 114532310001, created on 2019-03-27

View PDF (45 pages)

05/04/2019

Registration of charge 114532310002, created on 2019-03-27

View PDF (29 pages)

12/03/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

06/07/2018

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARTMAX CRAVEN HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ultenius, Kristoffer Erik Andreas	Director	06/07/2018 - 07/07/2022	7
Ming Wai Lau	Director	06/07/2018 - Present	17
Wong, Carmen	Director	06/07/2018 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARTMAX CRAVEN HOUSE LIMITED

ARTMAX CRAVEN HOUSE LIMITED is an(a) Active company incorporated on 06/07/2018 with the registered office located at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA. There are currently 2 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 ARTMAX CRAVEN HOUSE LIMITED?

ARTMAX CRAVEN HOUSE LIMITED is currently Active. It was registered on 06/07/2018 .

Where is ARTMAX CRAVEN HOUSE LIMITED located?

ARTMAX CRAVEN HOUSE LIMITED is registered at 6/F Craven House, 119 - 123 Kingsway, London WC2B 6PA.

What does ARTMAX CRAVEN HOUSE LIMITED do?

ARTMAX CRAVEN HOUSE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTMAX CRAVEN HOUSE LIMITED?

The latest filing was on 22/07/2025: Change of details for Ming Wai Lau as a person with significant control on 2025-07-21.