Archis Evolution Ltd LONDON


Archis Evolution Ltd is a private limited company that can be found at 1 Kings Avenue, London N21 3NA. Incorporated on 2018-09-25, this 3-year-old company is run by 2 directors.
Director Matthew W., appointed on 15 July 2019. Director Benjamin S., appointed on 11 January 2019.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2020-09-24 and the due date for the following filing is 2021-10-08.

Archis Evolution Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11587437
Date of Incorporation Tue, 25th Sep 2018
Industry Development of building projects
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 25th Dec 2020 (300 days after)
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Matthew W.

Position: Director

Appointed: 15 July 2019

Benjamin S.

Position: Director

Appointed: 11 January 2019

Jonathan D.

Position: Director

Appointed: 01 July 2019

Resigned: 30 September 2020

Matthew C.

Position: Director

Appointed: 25 September 2018

Resigned: 30 May 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Matthew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Benjamin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Matthew C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Matthew W.

Notified on 15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin S.

Notified on 30 May 2019
Ceased on 15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew C.

Notified on 25 September 2018
Ceased on 30 May 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 27th, April 2021
Free Download (1 page)

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