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Archeus/post-modern Limited LONDON

Archeus/post-modern started in year 2015 as Private Limited Company with registration number 09479841. The Archeus/post-modern company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

At present there are 3 directors in the the company, namely Brian B., Richard B. and Alastair B.. In addition one secretary - Alastair B. - is with the firm. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Archeus/post-modern Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479841
Date of Incorporation Tue, 10th Mar 2015
Industry Retail sale in commercial art galleries
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Brian B.

Position: Director

Appointed: 26 May 2017

Richard B.

Position: Director

Appointed: 01 April 2015

Alastair B.

Position: Director

Appointed: 01 April 2015

Alastair B.

Position: Secretary

Appointed: 01 April 2015

Barbara K.

Position: Director

Appointed: 10 March 2015

Resigned: 10 March 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Caplon Ltd from Bath, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Brian B. This PSC owns 25-50% shares.

Caplon Ltd

8 Charmouth Road, Bath, BA1 3LJ, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 02555531
Notified on 6 April 2016
Nature of control: 25-50% shares

Brian B.

Notified on 10 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand40 652972 51269 851163 855310 679734 917220 615
Debtors2 991172 086145 87681 30582 47051 768108 034
Other Debtors2 991112 52440 10724 39326 09636 63799 772
Property Plant Equipment1 4399 7427 8379 6206 6188 198 
Current Assets43 6433 131 2751 826 1662 356 6182 543 0773 067 1572 643 639
Net Assets Liabilities26 489489 272680 360730 401774 0701 144 9691 240 563
Total Inventories 1 986 6771 610 4392 111 4582 149 9282 280 4722 314 990
Other
Accumulated Amortisation Impairment Intangible Assets2 7005 3998 0998 1808 180  
Accumulated Depreciation Impairment Property Plant Equipment4801 5024 6157 91911 93616 2377 420
Corporation Tax Payable6 306      
Creditors23 8002 654 2531 153 4511 633 93750 00031 6671 390 056
Increase From Amortisation Charge For Year Intangible Assets2 7002 6992 70081   
Increase From Depreciation Charge For Year Property Plant Equipment4801 0223 1133 3044 0174 3013 845
Intangible Assets5 4802 78181    
Intangible Assets Gross Cost8 1808 1808 1808 1808 180  
Number Shares Issued Fully Paid100100100100100100100
Other Creditors16 01876 70944 32078 336164 568223 774110 296
Par Value Share1111111
Property Plant Equipment Gross Cost1 91911 24412 45217 53918 55424 43517 364
Total Additions Including From Business Combinations Property Plant Equipment1 9199 3251 2085 0871 0155 8817 789
Trade Creditors Trade Payables6261 299 125176 864472 95836 394194 55762 711
Amounts Owed To Group Undertakings850      
Average Number Employees During Period2332233
Bank Borrowings Overdrafts    50 00031 66721 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment      6 779
Disposals Property Plant Equipment      7 374
Dividends Paid     125 000125 000
Fixed Assets6 91912 5237 9189 6206 6188 198 
Net Current Assets Liabilities19 843477 022672 715722 681818 7521 170 0381 253 583
Other Taxation Social Security Payable6 306141 73084 73346 47438 130123 50858 141
Profit Loss     495 899220 594
Provisions For Liabilities Balance Sheet Subtotal2732732731 9001 3001 6002 900
Total Assets Less Current Liabilities26 762489 545680 633732 301825 3701 178 2361 265 130
Trade Debtors Trade Receivables 59 562105 76956 91256 37415 1318 262
Disposals Decrease In Amortisation Impairment Intangible Assets     8 180 
Disposals Intangible Assets     8 180 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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