Archigrace Ltd MAIDENHEAD


Founded in 2013, Archigrace, classified under reg no. 08642485 is an active company. Currently registered at 4 Hurstfield Drive SL6 0PF, Maidenhead the company has been in the business for 11 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Ehsan U., appointed on 14 May 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Farzana U.. There were no ex secretaries.

Archigrace Ltd Address / Contact

Office Address 4 Hurstfield Drive
Office Address2 Taplow
Town Maidenhead
Post code SL6 0PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08642485
Date of Incorporation Thu, 8th Aug 2013
Industry Architectural activities
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Ehsan U.

Position: Director

Appointed: 14 May 2019

Farzana U.

Position: Director

Appointed: 08 August 2013

Resigned: 14 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Ehsan U. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ehsan U.

Notified on 8 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-31
Net Worth-18 036-9 3202 51212 081
Balance Sheet
Cash Bank In Hand8 99613 8708 839 
Current Assets8 99613 8708 83917 403
Net Assets Liabilities Including Pension Asset Liability-18 036-9 3202 51212 081
Reserves/Capital
Called Up Share Capital200200200 
Profit Loss Account Reserve-18 236-9 5202 312 
Shareholder Funds-18 036-9 3202 51212 081
Other
Advances Credits Directors   3 751
Creditors Due Within One Year18 03623 1906 3275 322
Net Current Assets Liabilities-18 036-9 3202 51212 081
Total Assets Less Current Liabilities-18 036-9 3202 51212 081

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-08-08
filed on: 22nd, August 2023
Free Download (3 pages)

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