Archover Limited is a private limited company located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Its total net worth is estimated to be around 2000 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2010-04-26, this 15-year-old company is run by 3 directors.
Director Francis J., appointed on 31 December 2022. Director Charlotte M., appointed on 14 March 2020. Director Ian A., appointed on 16 May 2014.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House database there was a change of name on 2012-10-18 and their previous name was Renewable Energy Fulfillment Enterprises Limited.
The latest confirmation statement was sent on 2023-05-30 and the date for the subsequent filing is 2024-06-13. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 07235487 |
| Date of Incorporation | Mon, 26th Apr 2010 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (405 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 14 March 2020
Position: Corporate Secretary
Appointed: 01 August 2014
Position: Director
Appointed: 16 May 2014
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Hampden Holdings Limited from Great Missenden, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hampden Holdings Limited
Hampden House Great Hampden, Great Missenden, HP16 9RD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03079558 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Renewable Energy Fulfillment Enterprises | October 18, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2012-04-30 | 2013-04-30 | 2013-12-31 |
| Net Worth | 2 000 | -396 | -15 004 |
| Balance Sheet | |||
| Cash Bank In Hand | 2 000 | 2 000 | 3 992 |
| Current Assets | 2 000 | 2 000 | 3 992 |
| Net Assets Liabilities Including Pension Asset Liability | 2 000 | -396 | -15 004 |
| Tangible Fixed Assets | 1 410 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 000 | 2 000 | 77 400 |
| Profit Loss Account Reserve | -2 396 | -104 404 | |
| Shareholder Funds | 2 000 | -396 | -15 004 |
| Other | |||
| Accruals Deferred Income | 688 | ||
| Creditors Due Within One Year | 2 396 | 15 510 | |
| Fixed Assets | 1 410 | ||
| Net Current Assets Liabilities | 2 000 | -396 | -11 518 |
| Provisions For Liabilities Charges | 4 208 | ||
| Share Premium Account | 12 000 | ||
| Tangible Fixed Assets Additions | 1 603 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 603 | ||
| Tangible Fixed Assets Depreciation | 193 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 193 | ||
| Total Assets Less Current Liabilities | 2 000 | -396 | -10 108 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2024-12-20: 9031430.70 GBP filed on: 6th, January 2025 |
capital | Free Download (3 pages) |
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