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Company Information for ARCHIVE INVESTMENTS LTD
10 ORANGE STREET, LONDON, WC2H 7DQ,
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Company Registration Number
 06535250 Private Limited Company
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Company Overview
About Archive Investments Ltd
ARCHIVE INVESTMENTS LTD was founded on 2008-03-14 and has its registered office in London. The organisation's status is listed as "Active". Archive Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ARCHIVE INVESTMENTS LTD | |
| Legal Registered Office | |
| 10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H | |
Filing Information
| Company Number | 06535250 | |
|---|---|---|
| Company ID Number | 06535250 | |
| Date formed | 2008-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-09 03:07:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIVE INVESTMENTS LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ARCHIVE INVESTMENTS LTD
The following companies were found which have the same name as ARCHIVE INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARCHIVE INVESTMENTS, LLC | 6325 WIND SONG DR MCKINNEY TX 75071 | Active | Company formed on the 2022-03-08 |
Company Officers of ARCHIVE INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THERESE PARKER |
||
TIMOTHY CHARLES PARKER |
||
ALASTAIR SAMUEL WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER JAMES RAYMOND FELBER |
Company Secretary | ||
ROGER JAMES RAYMOND FELBER |
Director | ||
THERESE PARKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH PATHE LIMITED | Director | 2017-02-27 | CURRENT | 1988-02-16 | Active | |
| BRITISH PATHE LIMITED | Director | 2008-05-22 | CURRENT | 1988-02-16 | Active | |
| BRITISH PATHE LIMITED | Director | 2017-02-27 | CURRENT | 1988-02-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mrs Therese Parker on 2024-03-18 | ||
| Change of details for Mr Timothy Charles Parker as a person with significant control on 2024-03-18 | ||
| Director's details changed for Mr Timothy Charles Parker on 2024-03-18 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| PSC04 | Change of details for Mr Timothy Charles Parker as a person with significant control on 2022-07-21 | |
| CH01 | Director's details changed for Mr Timothy Charles Parker on 2022-07-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| TM02 | Termination of appointment of Roger James Raymond Felber on 2017-02-20 | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 119800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED ALASTAIR SAMUEL WHITE | |
| AP01 | DIRECTOR APPOINTED THERESE PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES RAYMOND FELBER | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 119800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE PARKER | |
| AP01 | DIRECTOR APPOINTED THERESE PARKER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | Particulars of variation of rights attached to shares | |
| RP04 | SECOND FILING WITH MUD 15/03/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 15/03/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 119800 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 119800 | |
| AR01 | 15/03/15 FULL LIST | |
| AR01 | 15/03/15 FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| RES01 | ADOPT ARTICLES 08/04/14 | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 119800 | |
| AR01 | 15/03/14 FULL LIST | |
| AR01 | 15/03/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 15/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 15/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 15/03/11 FULL LIST | |
| AR01 | 15/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 14/03/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 26/11/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 26/11/2009 | |
| SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 119800 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 24/11/08 GBP SI 112797@1=112797 GBP IC 3/112800 | |
| 123 | NC INC ALREADY ADJUSTED 24/11/08 | |
| RES13 | CONVERT SHARES 24/11/2008 | |
| RES04 | GBP NC 1000/112800 24/11/2008 | |
| 122 | CONVE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ARCHIVE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against ARCHIVE INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHIVE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 ARCHIVE INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of ARCHIVE INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ARCHIVE INVESTMENTS LTD
Income
Government Income
We have not found government income sources for ARCHIVE INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as ARCHIVE INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIVE INVESTMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARCHIVE INVESTMENTS LTD | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIVE INVESTMENTS 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 ARCHIVE INVESTMENTS 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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