Archbury Ltd is a private limited company situated at 2 Walled Garden, Archbury Walk, Ascot SL5 0FR. Incorporated on 2021-12-24, this 2-year-old company is run by 1 director.
Director Stefano E., appointed on 24 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-12-23 and the date for the subsequent filing is 2024-01-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Walled Garden |
| Office Address2 | Archbury Walk |
| Town | Ascot |
| Post code | SL5 0FR |
| Country of origin | United Kingdom |
| Registration Number | 13817601 |
| Date of Incorporation | Fri, 24th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Stefano E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stefano E.
| Notified on | 24 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-23 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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