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Home > England & Wales Companies > ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
Company Information for

ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

84 BROOK STREET, MAYFAIR, LONDON, W1K 5EH,
Company Registration Number
08288990
Private Limited Company
Active

Company Overview

About Artvera Private Wealth Management (uk) Ltd
ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD was founded on 2012-11-12 and has its registered office in London. The organisation's status is listed as "Active". Artvera Private Wealth Management (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
 
Legal Registered Office
84 BROOK STREET
MAYFAIR
LONDON
W1K 5EH
Other companies in W1F
 
Previous Names
ARTVERA INVESTMENT MANAGEMENT (UK) LTD15/06/2017
Filing Information
Company Number 08288990
Company ID Number 08288990
Date formed 2012-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/03/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 02:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
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Company Officers of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

Current Directors
Officer Role Date Appointed
ARTUR BOUNEGRA
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-11-12 2012-11-12

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
2024-01-23CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/05/23
2023-02-10Change of details for Mr Artur Bounegra as a person with significant control on 2023-01-19
2023-02-10Director's details changed for Mr Artur Bounegra on 2023-01-19
2023-02-10Director's details changed for Mrs Vera Bounegra on 2023-01-19
2023-02-10CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-01-20CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-05-27CH01Director's details changed for Mrs Vera Bounegra on 2021-05-26
2021-05-27PSC04Change of details for Mr Artur Bounegra as a person with significant control on 2021-05-26
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-09-18AP01DIRECTOR APPOINTED MRS VERA BOUNEGRA
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 84 Brook Street Mayfair London W1K 5EH England
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 84 Brook Street London W1K 5EH United Kingdom
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-13PSC04Change of details for Mr Artur Bounegra as a person with significant control on 2018-09-13
2018-09-13CH01Director's details changed for Mr Artur Bounegra on 2018-09-13
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-16AA01Current accounting period extended from 30/11/17 TO 31/05/18
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR BOUNEGRA
2017-10-13PSC09Withdrawal of a person with significant control statement on 2017-10-13
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 61001
2017-10-13SH0113/10/17 STATEMENT OF CAPITAL GBP 61001
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED ARTVERA INVESTMENT MANAGEMENT (UK) LTD CERTIFICATE ISSUED ON 15/06/17
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTUR BOUNEGRA / 22/05/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTUR BOUNEGRA / 22/05/2017
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1001
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1001
2016-01-07AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1001
2014-12-05AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Artur Bounegra on 2014-11-11
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1001
2013-11-25AR0112/11/13 ANNUAL RETURN FULL LIST
2012-12-12SH0130/11/12 STATEMENT OF CAPITAL GBP 1001
2012-11-20AP01DIRECTOR APPOINTED ARTUR BOUNEGRA
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-12 £ 1,001
Shareholder Funds 2012-11-12 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD
Trademarks
We have not found any records of ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD 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 ARTVERA PRIVATE WEALTH MANAGEMENT (UK) LTD 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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