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 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
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 |