ARCHAX LTD - LONDON


Company Profile Company Filings

Overview

ARCHAX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCHAX LTD was incorporated 6 years ago on 10/04/2018 and has the registered number: 11302455. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCHAX LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 1
LONDON
EC2R 8DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM RODFORD Oct 1978 British Director 2018-04-10 CURRENT
MR MATTHEW POLLARD Jul 1982 British Director 2018-04-10 CURRENT
MR DAVID LESTER Jun 1966 British Director 2018-07-06 CURRENT
MR ANDREW FLATT Apr 1983 British Director 2018-04-10 CURRENT
MR DAVID BUCKLEY Nov 1962 British Director 2018-07-06 CURRENT
MS NATASHA FERNANDES Secretary 2022-09-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Archax Holdings Ltd 2019-01-21 London   Ownership of shares 75 to 100 percent
Mr Matthew James Pollard 2018-04-10 - 2019-01-21 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Rodford 2018-04-10 - 2019-01-21 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Flatt 2018-04-10 - 2019-01-21 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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