Archcore Architects Ltd LONDON


Archcore Architects Ltd is a private limited company that can be found at First Floor 85, Great Portland Street, London W1W 7LT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Joao S., appointed on 27 December 2018.
Switching the focus to secretaries, we can mention: Gabriel S., appointed on 01 June 2020.
The company is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).
The last confirmation statement was sent on 2023-06-24 and the deadline for the next filing is 2024-07-08. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Archcore Architects Ltd Address / Contact

Office Address First Floor 85
Office Address2 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11742414
Date of Incorporation Thu, 27th Dec 2018
Industry Architectural activities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (12 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Gabriel S.

Position: Secretary

Appointed: 01 June 2020

Joao S.

Position: Director

Appointed: 27 December 2018

Ketnipha P.

Position: Director

Appointed: 09 September 2020

Resigned: 21 December 2020

Ketnipha P.

Position: Secretary

Appointed: 01 July 2020

Resigned: 08 September 2020

Ketnipha P.

Position: Director

Appointed: 27 December 2018

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Joao S. This PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ketnipha P. This PSC owns 25-50% shares. Then there is Ketnipha P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joao S.

Notified on 27 December 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Ketnipha P.

Notified on 9 November 2020
Ceased on 21 December 2020
Nature of control: right to appoint and remove directors
25-50% shares

Ketnipha P.

Notified on 27 December 2018
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets5 162
Net Assets Liabilities687
Other
Creditors4 475
Net Current Assets Liabilities5 162
Total Assets Less Current Liabilities5 162

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 19th, February 2024
Free Download (3 pages)

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