ARCHITYPE LIMITED
Active - Accounts Filed
General Information
NAME
ARCHITYPE LIMITED
COMPANY NUMBER
04732075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
12/04/2003
(20 years and 1 months old)
WEBSITE
www.architype.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORD
HR2 8AD
Telephone: 02074032889
TPS: No
Hereford
HR2 8AD
Colme Place
1 St Colme Street
Edinburgh
Midlothian
EH3 6AA
Telephone: 5161861
Unit 10
Unity Wharf
13 Mill Street
London
SE1 2BH
Telephone: 74032889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHITYPE LIMITED | Active - Accounts Filed | View Report |
| ARCHITYPE EMPLOYEE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHITYPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITYPE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ARCHITYPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2003 - Present (20 years and 1 months) Born in Aug 1963 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/05/2015 - Present (8 years and 1 months) Born in Jul 1975 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2015 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (8 years and 1 months) Born in Jun 1973 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2003 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 73476 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/06/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 07/03/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/02/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/05/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 21/04/2020 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/04/2020 | Notice of individual person PSC (PSC01) | other | |
| 15/04/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/12/2018 | Notice of individual person PSC (PSC01) | other | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2017 | Confirmation Statement (CS01) | other | |
| 24/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/04/2016 | Annual Return (AR01) | returns | |
| 15/01/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/01/2016 | No description (RESOLUTIONS) | other | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 16/10/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/10/2015 | No description (RESOLUTIONS) | other | |
| 20/05/2015 | Appointment of secretary (AP03) | officers | |
| 19/05/2015 | Appointment of director (AP01) | officers | |
| 13/05/2015 | Termination of appointment of director (TM01) | officers | |
| 13/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 13/05/2015 | Appointment of director (AP01) | officers | |
| 15/04/2015 | Annual Return (AR01) | returns | |
| 04/12/2014 | Annual Accounts. (AA) | accounts | |
| 23/04/2014 | Annual Return (AR01) | returns | |
| 26/07/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Change of director’s details (CH01) | officers | |
| 25/04/2012 | Annual Return (AR01) | returns | |
| 04/04/2012 | Change of secretary’s details (CH03) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 23/04/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Annual Accounts. (AA) | accounts | |
| 15/04/2009 | Annual Return. (363A) | returns | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 07/05/2008 | Annual Return. (363A) | returns | |
| 12/10/2007 | Annual Accounts. (AA) | accounts | |
| 18/04/2007 | Annual Return. (363A) | returns | |
| 01/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/01/2007 | Annual Accounts. (AA) | accounts | |
| 12/04/2006 | Annual Return. (363A) | returns | |
| 22/11/2005 | Annual Accounts. (AA) | accounts | |
| 26/04/2005 | Annual Return. (363S) | returns | |
| 09/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/12/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 17/06/2004 | Annual Return. (363S) | returns | |
| 15/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHITYPE LIMITED | Active - Accounts Filed | View Report |
| ARCHITYPE EMPLOYEE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/07/2017 | Change in Reg. Office |
| 29/04/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 22/05/2015 | New Company Secretary Ben Humphries (919782464) Appointed |
| 15/05/2015 | Robert Hayes (904209998) has left the board |
| 15/05/2015 | New Board Member Ben Humphries (919762439) Appointed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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