Architecture25 Ltd in LONDON

Architecture25 Ltd LONDON

Founded in 2007, Architecture25, classified under reg no. 06096655 is an active company. Currently registered at 25 Lauradale Road N2 9LT, London the company has been in the business for 17 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.

There is a single director in the firm at the moment - Neville M., appointed on 12 February 2007. In addition, a secretary was appointed - Bridget M., appointed on 18 September 2009. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Architecture25 Ltd Address / Contact

Office Address	25 Lauradale Road
Town	London
Post code	N2 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06096655
Date of Incorporation	Mon, 12th Feb 2007
Industry	Architectural activities
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Bridget M.

Position: Secretary

Appointed: 18 September 2009

Neville M.

Position: Director

Appointed: 12 February 2007

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 28 January 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 12 February 2007

Resigned: 12 February 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 12 February 2007

Resigned: 12 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Neville M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neville M.

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	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	13 132	1	1

Balance Sheet
Current Assets	22 784	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	21 960
Debtors	824	1
Net Assets Liabilities Including Pension Asset Liability	13 132	1	1
Tangible Fixed Assets	1 006

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	13 131
Shareholder Funds	13 132	1	1

Other
Net Current Assets Liabilities	22 784	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	23 790	1	1	1	1	1	1	1	1
Creditors Due After One Year	10 658
Fixed Assets	1 006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 18th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 5th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 31st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 7th, November 2017	accounts	Free Download (2 pages)
CH01	On 2017/01/05 director's details were changed filed on: 3rd, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/02/29 filed on: 24th, October 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT on 2016/04/11 to 25 Lauradale Road London N2 9LT filed on: 11th, April 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 26th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 17th, February 2015	annual return	Free Download (3 pages)
CH03	On 2014/05/19 secretary's details were changed filed on: 17th, February 2015	officers	Free Download (1 page)
CH01	On 2014/05/19 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 8th, September 2014	accounts	Free Download (11 pages)
AD01	Change of registered office on 2014/05/19 from 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7ST filed on: 19th, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 18th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 20th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 15th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 27th, August 2010	accounts	Free Download (11 pages)
CH03	On 2010/02/18 secretary's details were changed filed on: 18th, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 29th, September 2009	accounts	Free Download (11 pages)
288a	On 2009/09/29 Secretary appointed filed on: 29th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/04/2009 from 25 lauradale road london N2 9LT filed on: 3rd, April 2009	address	Free Download (1 page)
288b	On 2009/01/28 Appointment terminated secretary filed on: 28th, January 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 10th, November 2008	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/2007 to 29/02/2008 filed on: 10th, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2007/10/21. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/10/21. Value of each share 1 £, total number of shares: 1000. filed on: 21st, November 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, November 2007	accounts	Free Download (1 page)
288b	On 2007/02/15 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/15 New secretary appointed filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/15 New director appointed filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Secretary resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/15 New secretary appointed filed on: 15th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/15 Director resigned filed on: 15th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/15 New director appointed filed on: 15th, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (20 pages)

Architecture25 Ltd LONDON

Architecture25 Ltd Address / Contact

Company Information / Profile

Company staff

Bridget M.

Neville M.

Jordan Company Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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