Archer 1 London Limited LONDON


Founded in 2015, Archer 1 London, classified under reg no. 09715887 is a active - proposal to strike off company. Currently registered at 2 Nottingham Court WC2H 9BF, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Archer 1 London Limited Address / Contact

Office Address 2 Nottingham Court
Town London
Post code WC2H 9BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09715887
Date of Incorporation Mon, 3rd Aug 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 21st Jun 2022 (2022-06-21)
Last confirmation statement dated Mon, 7th Jun 2021

Company staff

Adam K.

Position: Director

Appointed: 03 August 2015

Adam W.

Position: Director

Appointed: 03 August 2015

Josh W.

Position: Director

Appointed: 03 August 2015

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Adam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Josh W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lordkoss Holdings Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Adam W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Josh W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lordkoss Holdings Limited

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09833614
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312020-04-302021-04-30
Balance Sheet
Current Assets6 0785 0535 4061 470
Net Assets Liabilities750270348347
Other
Creditors6 8285 3235 0581 123
Net Current Assets Liabilities750270348347
Total Assets Less Current Liabilities750270348347

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Dormant company accounts reported for the period up to 2023/04/30
filed on: 30th, January 2024
Free Download (3 pages)

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