Archipelago Enterprises Limited LONDON


Archipelago Enterprises started in year 1992 as Private Limited Company with registration number 02717748. The Archipelago Enterprises company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The firm has one director. Peter C., appointed on 26 May 1992. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - David G.. There were no ex directors.

Archipelago Enterprises Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02717748
Date of Incorporation Tue, 26th May 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 32 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Peter C.

Position: Director

Appointed: 26 May 1992

Orangefield Registrars Limited

Position: Corporate Secretary

Appointed: 25 October 2006

Resigned: 25 October 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 26 May 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 1992

Resigned: 26 May 1992

David G.

Position: Secretary

Appointed: 26 May 1992

Resigned: 25 October 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Peter C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter C.

Notified on 27 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand163 488196 83599 622511 422119 843
Current Assets167 948203 718105 260  
Debtors4 4606 8835 63829 90034 049
Other Debtors4 4606 8835 63829 90034 049
Property Plant Equipment11 1206 9954 9136 5018 155
Other
Accumulated Depreciation Impairment Property Plant Equipment16 58920 71424 95231 44834 008
Average Number Employees During Period22222
Corporation Tax Payable   5 7292 849
Creditors151 739183 928146 433491 99492 416
Increase From Depreciation Charge For Year Property Plant Equipment 4 1254 2386 4962 560
Net Current Assets Liabilities16 20919 790-41 173  
Number Shares Issued Fully Paid 100100  
Other Creditors89 12093 49983 880475 08678 741
Other Taxation Social Security Payable57 07388 58245 8438 8548 897
Par Value Share 11  
Property Plant Equipment Gross Cost27 70927 70929 86537 94942 163
Total Additions Including From Business Combinations Property Plant Equipment  2 1568 0844 214
Total Assets Less Current Liabilities27 32926 785-36 260  
Trade Creditors Trade Payables5 5461 84716 7102 3251 929

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, September 2023
Free Download (8 pages)

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