Archer Group Ltd is a private limited company located at First Floor, 59 Coton Road, Nuneaton CV11 5TS. Incorporated on 2019-07-19, this 4-year-old company is run by 1 director.
Director Marcin P., appointed on 01 July 2020.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-07-03 and the date for the following filing is 2024-07-17. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | First Floor |
| Office Address2 | 59 Coton Road |
| Town | Nuneaton |
| Post code | CV11 5TS |
| Country of origin | United Kingdom |
| Registration Number | 12113362 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (13 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 July 2020
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Marcin P. This PSC and has 75,01-100% shares. The second one in the PSC register is Agnieszka P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcin P.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
Agnieszka P.
| Notified on | 19 July 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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