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 - HEREFORD

This company is listed in the following categories:
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 SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-12 UNTIL 2003-04-12 RESIGNED
ROBERT HAYES Jan 1950 Director 2003-04-12 UNTIL 2015-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2003-04-12 UNTIL 2003-04-12 RESIGNED
ROBERT HAYES Jan 1950 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 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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHITYPE PROJECTS LIMITED LONDON Dissolved... DORMANT 71111 - Architectural activities
ARCHIHAUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PASSIVHAUS PRODUCTION FACTORY LIMITED KINGTON Dissolved... DORMANT 99999 - Dormant Company
RAPIERE SOFTWARE LIMITED CAMBRIDGE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
HEREFORDSHIRE COMMUNITY NETWORKS C.I.C. HEREFORD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ARCHITYPE EMPLOYEE OWNERSHIP TRUSTEES LIMITED HEREFORD ENGLAND Active DORMANT 71111 - Architectural activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A J PLANT LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCHITYPE EMPLOYEE OWNERSHIP TRUSTEES LIMITED HEREFORD ENGLAND Active DORMANT 71111 - Architectural activities