Archtevo Estates Limited DURHAM


Archtevo Estates Limited is a private limited company that can be found at Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham DH7 8XL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 1 director.
Director Kevin W., appointed on 20 September 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100). According to Companies House database there was a change of name on 2019-09-20 and their previous name was Lupfaw 522 Limited.
The last confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Archtevo Estates Limited Address / Contact

Office Address Whitfield House St. Johns Road
Office Address2 Meadowfield Industrial Estate
Town Durham
Post code DH7 8XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12096300
Date of Incorporation Wed, 10th Jul 2019
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Kevin W.

Position: Director

Appointed: 20 September 2019

Daniel M.

Position: Director

Appointed: 10 July 2019

Resigned: 20 September 2019

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 10 July 2019

Resigned: 20 September 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Kevin W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lupfaw 521 Limited that put Durham, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lupfaw Formations Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin W.

Notified on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Lupfaw 521 Limited

22 Durham Moor Crescent, Durham, DH1 5AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 11999788
Notified on 20 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lupfaw Formations Limited

Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 10 July 2019
Ceased on 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lupfaw 522 September 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Current Assets7 59515 911
Net Assets Liabilities10 1908 392
Other
Creditors436 668111 168
Fixed Assets462 357462 357
Net Current Assets Liabilities-15 499-342 797
Total Assets Less Current Liabilities446 858119 560

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 120963000009, created on 21st December 2023
filed on: 21st, December 2023
Free Download (49 pages)

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