Arch4 Ltd. in Fly LONDON

Arch4 Ltd. LONDON

Arch4 started in year 2015 as Private Limited Company with registration number 09387758. The Arch4 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 113 Gloucester Place. Postal code: W1U 6JR.

The firm has one director. Tsung-Hsueh H., appointed on 3 April 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arch4 Ltd. Address / Contact

Office Address	113 Gloucester Place
Office Address2	Fly
Town	London
Post code	W1U 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09387758
Date of Incorporation	Wed, 14th Jan 2015
Industry	Manufacture of other knitted and crocheted apparel
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Tsung-Hsueh H.

Position: Director

Appointed: 03 April 2017

Tsung-Hsueh H.

Position: Director

Appointed: 27 July 2016

Resigned: 31 October 2016

Ling W.

Position: Secretary

Appointed: 28 July 2015

Resigned: 27 July 2016

Ling W.

Position: Director

Appointed: 14 January 2015

Resigned: 03 April 2017

Yanping Z.

Position: Secretary

Appointed: 14 January 2015

Resigned: 28 July 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Ling W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ling W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Total Assets Less Current Liabilities		100	100	100	100	100
Number Shares Allotted	100	100			100		100
Par Value Share	1	1			1		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 29th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 29th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 14th January 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 18th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th January 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 13th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 14th January 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 12th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th January 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (6 pages)
AD01	Address change date: 18th July 2019. New Address: 113 Gloucester Place Fly London W1U 6JR. Previous address: Room 501 80 Coleman Street London EC2R 5BJ England filed on: 18th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AD01	Address change date: 11th July 2018. New Address: Room 501 80 Coleman Street London EC2R 5BJ. Previous address: Room 604, 6th Floor 68 King William Street London EC4N 7DZ England filed on: 11th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 15th January 2018. New Address: Room 604, 6th Floor 68 King William Street London EC4N 7DZ. Previous address: Arch 4 Gales Gardens Birkbeck Street London E2 0EJ United Kingdom filed on: 15th, January 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 29th, September 2017	accounts	Free Download (2 pages)
TM01	3rd April 2017 - the day director's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2017 filed on: 3rd, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th January 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 31st, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 14th, October 2016	accounts	Free Download (2 pages)
TM02	27th July 2016 - the day secretary's appointment was terminated filed on: 27th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2016 filed on: 27th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (3 pages)
AP03	New secretary appointment on 28th July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM02	28th July 2015 - the day secretary's appointment was terminated filed on: 28th, July 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 14th January 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Arch4 Ltd. LONDON

Arch4 Ltd. Address / Contact

Company Information / Profile

Company staff

Tsung-Hsueh H.

Tsung-Hsueh H.

Ling W.

Ling W.

Yanping Z.

People with significant control

Annual reports financial information

Company filings

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