Introduction
Watch Company
A
ARTOIS INTERNATIONAL S.A. LTD
ARTOIS INTERNATIONAL S.A. LTD is an active company incorporated on 28 September 2020 with the registered office located in Canvey Island. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARTOIS INTERNATIONAL S.A. LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12908157
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Matrix House 12-16 Lionel Road Canvey Island, SS8 9DE,
Previous Addresses
Cornish Suite, House 3 Lynderswood Business Park Lynderswood Lane Black Notely Essex CM77 8JT England
From: 28 September 2020To: 15 December 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NURCOMBE, David James
ActiveLynderswood Business Park, Black NotleyCM77 8JT
Born June 1946
Director
Appointed 28 Sept 2020
NURCOMBE, David James
Lynderswood Business Park, Black NotleyCM77 8JT
Born June 1946
Director
28 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David James Nurcombe
ActiveLynderswood Business Park, Black NotleyCM77 8JT
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Mr David James Nurcombe
Lynderswood Business Park, Black NotleyCM77 8JT
Born June 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022