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55-57 Archel Road Limited DUNSTABLE


Founded in 2016, 55-57 Archel Road, classified under reg no. 10015946 is an active company. Currently registered at Office 2 First Floor LU6 1HB, Dunstable the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely Weiyi S., Jicheng X. and Claire B. and others. Of them, Vincent F. has been with the company the longest, being appointed on 19 February 2016 and Weiyi S. and Jicheng X. have been with the company for the least time - from 25 February 2022. As of 29 March 2024, there were 2 ex directors - Claire B., Agnieszka K. and others listed below. There were no ex secretaries.

55-57 Archel Road Limited Address / Contact

Office Address Office 2 First Floor
Office Address2 122 Union Street
Town Dunstable
Post code LU6 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10015946
Date of Incorporation Fri, 19th Feb 2016
Industry Residents property management
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Weiyi S.

Position: Director

Appointed: 25 February 2022

Jicheng X.

Position: Director

Appointed: 25 February 2022

Claire B.

Position: Director

Appointed: 01 January 2019

Vincent F.

Position: Director

Appointed: 19 February 2016

Claire B.

Position: Director

Appointed: 19 February 2016

Resigned: 21 November 2018

Agnieszka K.

Position: Director

Appointed: 19 February 2016

Resigned: 26 February 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we established, there is Vincent F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Claire B. This PSC owns 25-50% shares. Then there is Weiyi S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vincent F.

Notified on 1 February 2017
Nature of control: 25-50% shares

Claire B.

Notified on 1 February 2017
Nature of control: 25-50% shares

Weiyi S.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jicheng X.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Agnieszka K.

Notified on 1 February 2017
Ceased on 26 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth3     
Balance Sheet
Current Assets377777
Net Assets Liabilities377777
Cash Bank In Hand3     
Net Assets Liabilities Including Pension Asset Liability3     
Reserves/Capital
Shareholder Funds3     
Other
Creditors 27 25527 25527 25527 25527 255
Fixed Assets 27 25527 25527 25527 25527 255
Net Current Assets Liabilities327 24827 24827 24827 248-27 248
Total Assets Less Current Liabilities377777
Average Number Employees During Period  333 
Number Shares Allotted3     
Par Value Share1     
Share Capital Allotted Called Up Paid3     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control July 25, 2023
filed on: 25th, July 2023
Free Download (2 pages)

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