Archimedia Design Limited was officially closed on 2023-01-24.
Archimedia Design was a private limited company that was located at 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE. Its total net worth was valued to be 278 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2014-07-08) was run by 1 director.
Director Steven C. who was appointed on 08 July 2014.
The company was categorised as "information technology consultancy activities" (62020).
The latest confirmation statement was filed on 2022-01-27 and last time the accounts were filed was on 30 July 2021.
2015-07-08 was the date of the last annual return.
| Office Address | 12 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09119994 |
| Date of Incorporation | Tue, 8th Jul 2014 |
| Date of Dissolution | Tue, 24th Jan 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Sun, 30th Apr 2023 |
| Account last made up date | Fri, 30th Jul 2021 |
| Next confirmation statement due date | Fri, 10th Feb 2023 |
| Last confirmation statement dated | Thu, 27th Jan 2022 |
Position: Director
Appointed: 08 July 2014
Steven C.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clara B.
| Notified on | 20 February 2018 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven C.
| Notified on | 1 June 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Clara B.
| Notified on | 1 June 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-30 | 2018-07-30 | 2019-07-30 | 2020-07-30 | 2021-07-30 |
| Net Worth | 278 | 38 988 | 11 907 | ||||
| Balance Sheet | |||||||
| Current Assets | 30 871 | 57 878 | 37 435 | 12 762 | 3 409 | 2 556 | 25 235 |
| Net Assets Liabilities | 11 907 | 4 166 | 471 | 4 192 | 6 872 | ||
| Cash Bank In Hand | 8 151 | 30 328 | |||||
| Debtors | 22 720 | 54 550 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 278 | 38 988 | 11 907 | ||||
| Tangible Fixed Assets | 1 469 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 178 | 38 888 | |||||
| Shareholder Funds | 278 | 38 988 | 11 907 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 28 158 | 11 159 | 5 220 | 8 539 | 3 450 | ||
| Fixed Assets | 1 469 | 2 630 | 2 313 | 2 032 | 1 791 | 1 343 | |
| Net Current Assets Liabilities | 278 | 37 519 | 9 277 | 1 853 | 1 561 | 5 983 | 21 785 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 | 250 | |||||
| Total Assets Less Current Liabilities | 278 | 38 988 | 11 907 | 4 166 | 471 | 4 192 | 23 128 |
| Creditors Due Within One Year | 30 593 | 20 359 | 28 158 | ||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 1 959 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 959 | ||||||
| Tangible Fixed Assets Depreciation | 490 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 490 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, January 2023 |
gazette | Free Download (1 page) |
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