Report-ifl Archive Ltd in Kineton WARWICK

Report-ifl Archive Ltd WARWICK

Report-ifl Archive started in year 2004 as Private Limited Company with registration number 05202100. The Report-ifl Archive company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Warwick at Vectis House Banbury Street. Postal code: CV35 0JS. Since 2018/05/31 Report-ifl Archive Ltd is no longer carrying the name Report Archive.

Currently there are 3 directors in the the firm, namely Stefano C., Helen W. and John H.. In addition one secretary - Priscilla B. - is with the company. As of 29 April 2024, there was 1 ex secretary - Christopher H.. There were no ex directors.

Report-ifl Archive Ltd Address / Contact

Office Address	Vectis House Banbury Street
Office Address2	Kineton
Town	Warwick
Post code	CV35 0JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202100
Date of Incorporation	Tue, 10th Aug 2004
Industry	Non-trading company
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Stefano C.

Position: Director

Appointed: 24 April 2017

Helen W.

Position: Director

Appointed: 24 April 2017

Priscilla B.

Position: Secretary

Appointed: 18 April 2008

John H.

Position: Director

Appointed: 10 August 2004

Christopher H.

Position: Secretary

Appointed: 10 August 2004

Resigned: 17 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stefano C. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stefano C.

Notified on	24 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Report Archive	May 31, 2018
Report Digital	April 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Current Assets		1	100	100	100	100	100
Cash Bank On Hand							100	100
Net Assets Liabilities							100	100

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Net Current Assets Liabilities		1	100	100	100	100	100
Number Shares Allotted		1						100
Par Value Share		1						1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1	1	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 8th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 12th, May 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 23rd, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, February 2019	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/31 filed on: 31st, May 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/04/24. filed on: 3rd, May 2017	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/04/24 filed on: 3rd, May 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/04/24. filed on: 3rd, May 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/04/24 filed on: 24th, April 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 21st, March 2017	accounts	Free Download (6 pages)
CH03	On 2016/02/18 secretary's details were changed filed on: 18th, March 2016	officers	Free Download (1 page)
CH01	On 2016/02/18 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Clarence Road Stratford upon Avon CV37 9DL on 2016/03/18 to Vectis House Banbury Street Kineton Warwick CV35 0JS filed on: 18th, March 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 6th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/10 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 13th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (3 pages)
288a	On 2008/04/25 Secretary appointed filed on: 25th, April 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
288b	On 2008/04/23 Appointment terminated secretary filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 31st, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 31st, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005	annual return	Free Download (6 pages)
288a	On 2004/10/13 New secretary appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/13 New secretary appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004	officers	Free Download (2 pages)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/12 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/12 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 10th, August 2004	incorporation	Free Download (9 pages)

Report-ifl Archive Ltd WARWICK

Report-ifl Archive Ltd Address / Contact

Company Information / Profile

Company staff

Stefano C.

Helen W.

Priscilla B.

John H.

Christopher H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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