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Home > England & Wales Companies > ARTURIUS INTERNATIONAL LIMITED
Company Information for

ARTURIUS INTERNATIONAL LIMITED

C/O CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
08544422
Private Limited Company
Liquidation

Company Overview

About Arturius International Ltd
ARTURIUS INTERNATIONAL LIMITED was founded on 2013-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Arturius International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTURIUS INTERNATIONAL LIMITED
 
Legal Registered Office
C/O CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in SN12
 
Filing Information
Company Number 08544422
Company ID Number 08544422
Date formed 2013-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 20/03/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 06:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTURIUS INTERNATIONAL LIMITED
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Companies with same name ARTURIUS INTERNATIONAL LIMITED
The following companies were found which have the same name as ARTURIUS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTURIUS INTERNATIONAL REALTY ADVISORS, INC. 502 NORTH DIVISION STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 2007-07-12
ARTURIUS INTERNATIONAL REALTY ADVISORS LLC California Unknown

Company Officers of ARTURIUS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STUART MARTYN BALL
 Director 2013-05-24
CAMERON JAMES MACNISH
 Director 2014-03-10
ALEX PRESTON
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SEARIGHT
 Director 2014-01-10 2018-01-15
CRAIG MALCOLM ROCHFORD
 Director 2015-09-30 2017-10-02
DAVID RICHARDS
 Director 2014-01-10 2016-12-15
WILLIAM STEEL
 Director 2015-01-01 2015-07-08
MICHAEL JOHN GRIFFITHS
 Director 2014-03-10 2014-06-30
DENNIS EUGENE WEDDING
 Director 2013-05-24 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON JAMES MACNISH PIONEER SECURITY GROUP LTD Director 2017-01-30 CURRENT 2017-01-27 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Unit 6 Eaglethorpe Barns Warmington Peterborough PE8 6TJ England
2020-03-11LIQ02Voluntary liquidation Statement of affairs
2020-03-11600Appointment of a voluntary liquidator
2020-03-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-02
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-02PSC07CESSATION OF CAMERON MACNISH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES MACNISH
2018-11-09AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 17.925
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-14PSC02Notification of 5Dc Holding Ag Ltd as a person with significant control on 2018-04-06
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MACNISH
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BALL
2018-03-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AA01Previous accounting period shortened from 31/03/18 TO 31/01/18
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM 1 Abacus House Newlands Road Corsham Wiltshire SN12 0BH
2018-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085444220001
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEARIGHT
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 17.425
2017-10-12SH0102/08/17 STATEMENT OF CAPITAL GBP 17.425
2017-10-11RES13TRANSFERS 02/08/2017
2017-10-11RES01ADOPT ARTICLES 02/08/2017
2017-10-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Transfers 02/08/2017
  • Resolution of adoption of Articles of Association
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALCOLM ROCHFORD
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 16.632
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 16.632
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-24AP01DIRECTOR APPOINTED MR ALEX PRESTON
2016-06-22AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-07AP01DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD
2016-06-07AP01DIRECTOR APPOINTED MR JAMES SEARIGHT
2016-06-07AP01DIRECTOR APPOINTED MR JAMES SEARIGHT
2016-05-27AP01DIRECTOR APPOINTED LORD DAVID RICHARDS
2016-05-27AP01DIRECTOR APPOINTED LORD DAVID RICHARDS
2016-02-10SH0122/10/15 STATEMENT OF CAPITAL GBP 14.887
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 16.632
2016-02-10SH0109/11/15 STATEMENT OF CAPITAL GBP 16.632
2016-02-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 13.142
2015-07-29SH0101/07/15 STATEMENT OF CAPITAL GBP 13.142000
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEEL
2015-06-25AR0124/05/15 FULL LIST
2015-03-24AA01CURRSHO FROM 31/05/2015 TO 31/03/2015
2015-03-06AP01DIRECTOR APPOINTED MR WILLIAM STEEL
2014-09-18RES01ADOPT ARTICLES 22/08/2014
2014-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-18SH0122/08/14 STATEMENT OF CAPITAL GBP 12.646000
2014-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-11SH02SUB-DIVISION 25/07/14
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
2014-07-10AR0124/05/14 FULL LIST
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085444220001
2014-06-17RES01ALTER ARTICLES 29/05/2014
2014-06-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WEDDING
2014-03-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN GRIFFITHS
2014-03-10AP01DIRECTOR APPOINTED MR CAMERON JAMES MACNISH
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2013-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTURIUS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-09
Appointmen2020-03-09
Fines / Sanctions
No fines or sanctions have been issued against ARTURIUS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTURIUS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ARTURIUS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTURIUS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ARTURIUS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTURIUS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ARTURIUS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTURIUS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyARTURIUS INTERNATIONAL LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeAppointmen
Defending partyARTURIUS INTERNATIONAL LIMITEDEvent Date2020-03-09
Name of Company: ARTURIUS INTERNATIONAL LIMITED Company Number: 08544422 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: c/o CVR…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTURIUS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTURIUS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1JQ