Active
Company Information for ARCHAX HOLDINGS LTD
4TH FLOOR, 1, OLD JEWRY, LONDON, EC2R 8DN,
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Company Registration Number
11440680
Private Limited Company
Active |
Company Name | |
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ARCHAX HOLDINGS LTD | |
Legal Registered Office | |
4TH FLOOR, 1 OLD JEWRY LONDON EC2R 8DN | |
Company Number | 11440680 | |
---|---|---|
Company ID Number | 11440680 | |
Date formed | 2018-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/07/2019 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB325357603 |
Last Datalog update: | 2023-08-06 15:07:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FLATT |
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MATTHEW JAMES POLLARD |
||
GRAHAM RODFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAG PARTNERS LTD | Director | 2018-04-11 | CURRENT | 2018-03-12 | Active | |
ARCHAX LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
FLF INVESTMENT 001 LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
FERGUSON LITIGATION FUNDING LIMITED | Director | 2016-12-05 | CURRENT | 2015-11-27 | Active | |
MAG PARTNERS LTD | Director | 2018-04-11 | CURRENT | 2018-03-12 | Active | |
ARCHAX LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
AMICUS FINANCE LIMITED | Director | 2017-10-03 | CURRENT | 2009-08-19 | Active | |
AMICUS CAPITAL LIMITED | Director | 2017-10-03 | CURRENT | 2011-07-21 | Liquidation | |
OMNI PARTNERS TRUSTEE LIMITED | Director | 2016-09-01 | CURRENT | 2010-11-24 | Active | |
OMNI EQUITY PARTNERS LIMITED | Director | 2016-08-30 | CURRENT | 2010-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
18/04/23 STATEMENT OF CAPITAL GBP 61.138888 | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 16 Great Queen Street London WC2B 5AH England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 16 Great Queen Street London WC2B 5AH England | ||
07/09/22 STATEMENT OF CAPITAL GBP 58.536716 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Appointment of Ms Natasha Fernandes as company secretary on 2022-09-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CESSATION OF MATTHEW POLLARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW DAVID FLATT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRAHAM RODFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW DAVID FLATT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 42.37 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 35 New Bridge Street London London EC4V 6BW United Kingdom | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 41.54 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/09/20 STATEMENT OF CAPITAL GBP 40.25 | |
AP01 | DIRECTOR APPOINTED MR DAVID BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID LESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-05-26 | |
SH01 | 07/06/20 STATEMENT OF CAPITAL GBP 36.79 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
OC | S1096 Court Order to Rectify | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 30.107 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/09/18 | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RODFORD | |
PSC07 | CESSATION OF MATTHEW POLLARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Matthew Matthew Pollard as a person with significant control on 2018-07-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW POLLARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW FLATT | |
Annotation | ||
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARCHAX HOLDINGS LTD are:
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. |