Archax Ventures Ltd is a private limited company that can be found at 4Th Floor, 1, Old Jewry, London EC2R 8DN. Incorporated on 2018-08-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Matthew P., appointed on 09 August 2018. Director Graham R., appointed on 09 August 2018. Director Andrew F., appointed on 09 August 2018.
As far as secretaries are concerned, we can name: Natasha F., appointed on 09 September 2022.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). According to official records there was a change of name on 2022-09-09 and their previous name was Ax Payments Ltd.
The last confirmation statement was sent on 2023-07-31 and the due date for the next filing is 2024-08-14. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor, 1 |
| Office Address2 | Old Jewry |
| Town | London |
| Post code | EC2R 8DN |
| Country of origin | United Kingdom |
| Registration Number | 11507724 |
| Date of Incorporation | Thu, 9th Aug 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 09 September 2022
Position: Director
Appointed: 09 August 2018
Position: Director
Appointed: 09 August 2018
Position: Director
Appointed: 09 August 2018
The register of PSCs that own or control the company is made up of 1 name. As we found, there is Archax Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Archax Holdings Ltd
35 New Bridge Street, London, EC4V 6BW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 9 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ax Payments | September 9, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | ||
| Number Shares Allotted | 30 000 | 30 000 | 30 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 |
accounts | Free Download (13 pages) |
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