Founded in 2016, Archpoint Service, classified under reg no. 09970809 is an active company. Currently registered at Capital House First Floor SE6 4AS, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2020-10-02 Archpoint Service Ltd is no longer carrying the name Archpoint Connects.
The company has one director. Richard A., appointed on 26 January 2016. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Faith L.. There were no ex secretaries.
| Office Address | Capital House First Floor |
| Office Address2 | 47 Rushey Green |
| Town | London |
| Post code | SE6 4AS |
| Country of origin | United Kingdom |
| Registration Number | 09970809 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 26 January 2016
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Faith L. This PSC and has 25-50% shares. Another entity in the PSC register is Richard A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Faith L.
| Notified on | 8 November 2023 |
| Nature of control: |
25-50% shares |
Richard A.
| Notified on | 25 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Archpoint Connects | October 2, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 614 | 1 332 | 860 | 3 666 | 10 816 | 18 747 | |
| Net Assets Liabilities | 971 | 660 | 189 | 1 270 | 7 471 | 1 049 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 643 | 672 | 671 | 2 396 | 3 345 | 11 698 | |
| Net Current Assets Liabilities | 971 | 660 | 189 | 1 270 | 7 471 | 7 049 | |
| Total Assets Less Current Liabilities | 971 | 660 | 189 | 1 270 | 7 471 | 7 049 | |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-08 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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