ARTOS SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Monari, Annika Ayesha
Born in December 1993
Individual (6 offsprings)
Officer
2018-01-24 ~ now
OF - Director → CIF 0
2
ANNIKA MONARI
2, Minster Court, London, England
Corporate (2 offsprings)
Person with significant control
2019-03-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Allen, Simon Mark
Individual
Officer
2018-01-24 ~ 2018-04-24
OF - Secretary → CIF 0
2
Miss Annika Monari
Born in December 1993
Individual (6 offsprings)
Person with significant control
2018-01-24 ~ 2018-02-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Vey, Alan Max
Director And Co-Founder born in October 1992
Individual (8 offsprings)
Officer
2018-01-24 ~ 2022-03-23
OF - Director → CIF 0
Mr Alan Max Vey
Born in October 1992
Individual (8 offsprings)
Person with significant control
2018-01-24 ~ 2018-02-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Masters, Daniel Leonard
Company Director born in July 1963
Individual (6 offsprings)
Officer
2018-01-24 ~ 2020-12-18
OF - Director → CIF 0
5
ARTOS HOLDINGS LIMITED
28 Esplanade St Helier Jersey, Esplanade, St. Helier, Jersey, Jersey
Corporate
Person with significant control
2018-02-09 ~ 2019-03-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
AVENTURES HOLDINGS LIMITED
Salisbury House, 29 Finsbury Circus, Unit 481 - 499, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
431 GBP2024-06-30
Officer
2020-12-18 ~ 2022-10-29
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

12023-04-01 ~ 2024-03-31

112022-04-01 ~ 2023-03-31

Called-up share capital (not paid)

70,127 GBP2024-03-31

70,127 GBP2023-03-31

Property, Plant & Equipment

1,357,065 GBP2024-03-31

1,357,065 GBP2023-03-31

Current Assets

1,005,186 GBP2024-03-31

1,125,870 GBP2023-03-31

Creditors

Amounts falling due within one year

-136,973 GBP2023-03-31

Net Current Assets/Liabilities

1,005,186 GBP2024-03-31

988,897 GBP2023-03-31

Total Assets Less Current Liabilities

2,432,378 GBP2024-03-31

2,416,089 GBP2023-03-31

Net Assets/Liabilities

2,432,378 GBP2024-03-31

2,416,089 GBP2023-03-31

Equity

2,432,378 GBP2024-03-31

2,416,089 GBP2023-03-31

ARTOS SYSTEMS LIMITED
Info
Registered number 11168543
27 Old Gloucester Street, Holborn WC1N 3AX
PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.