ARCHITYPE LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
ARCHITYPE LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
ARCHITYPE LIMITED was incorporated 21 years ago on 12/04/2003 and has the registered number: 04732075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCHITYPE LIMITED was incorporated 21 years ago on 12/04/2003 and has the registered number: 04732075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCHITYPE LIMITED - HEREFORD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ARCHITYPE LTD
HEREFORD
HR2 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN HUMPHRIES | Jun 1973 | British | Director | 2015-05-01 | CURRENT |
JONATHAN ANTONY HINES | Aug 1963 | British | Director | 2003-04-12 | CURRENT |
MR MARK BARRY | Jul 1975 | British | Director | 2015-05-01 | CURRENT |
MR BEN HUMPHRIES | Secretary | 2015-05-01 | CURRENT | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-04-12 UNTIL 2003-04-12 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-12 UNTIL 2003-04-12 | RESIGNED | ||
ROBERT HAYES | British | Director | 2003-04-12 UNTIL 2015-04-30 | RESIGNED | |
ROBERT HAYES | British | Secretary | 2003-04-12 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Architype Employee Ownership Trustees Li | 2021-03-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Architype Employee Ownership Trustees Limited | 2021-03-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mrs Lisa Jane Edwards | 2019-10-01 - 2021-03-26 | 12/1981 | Hereford | Ownership of shares 25 to 50 percent as trust |
Ms Laura Rowland | 2019-01-15 - 2021-03-26 | 10/1984 | London | Ownership of shares 25 to 50 percent as trust |
Ms Jessica Taylor | 2018-10-31 - 2019-08-09 | 10/1987 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Dick Philbrick | 2016-04-06 - 2021-03-26 | 12/1950 | London | Ownership of shares 25 to 50 percent as trust |
Ms Rosie Evered | 2016-04-06 - 2018-10-31 | 6/1989 | London | Ownership of shares 25 to 50 percent as trust |
Mr Mark Barry | 2016-04-06 - 2016-04-06 | 7/1975 | Hereford | Ownership of shares 25 to 50 percent as trust |
Mr Jonathan Antony Hines | 2016-04-06 | 8/1963 | Hereford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Architype Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-04 | 31-03-2023 | £2,806 Cash £718,723 equity |
Architype Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-03-2022 | £500 Cash £455,210 equity |
Architype Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-08 | 31-03-2021 | £606 Cash £351,511 equity |
Architype Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £76,389 Cash £152,851 equity |
Architype Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £1,792 Cash £180,785 equity |
Architype Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £1,998 Cash £183,570 equity |