Archlabs Uk Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-09-27, this 2-year-old company is run by 1 director and 1 secretary.
Director Carlos L., appointed on 27 September 2021.
Changing the topic to secretaries, we can name: Antonio R., appointed on 27 September 2021.
The company is classified as "urban planning and landscape architectural activities" (SIC: 71112), "architectural activities" (Standard Industrial Classification code: 71111).
The latest confirmation statement was filed on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 13645252 |
Date of Incorporation | Mon, 27th Sep 2021 |
Industry | Urban planning and landscape architectural activities |
Industry | Architectural activities |
End of financial Year | 30th September |
Company age | 3 years old |
Account next due date | Sun, 30th Jun 2024 (62 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Antonio R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carlos L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Antonio R.
Notified on | 27 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Carlos L.
Notified on | 27 September 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-09-30 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
TM02 |
1st March 2024 - the day secretary's appointment was terminated filed on: 14th, March 2024 |
officers | Free Download (1 page) |
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