ARCHITYPE LIMITED - LONDON


Company Profile Company Filings

Overview

ARCHITYPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCHITYPE LIMITED was incorporated 16 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 31/12/2019.

ARCHITYPE LIMITED - LONDON

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 31/03/2018 31/12/2019

Registered Office

UNITY WHARF
LONDON
SE1 2BH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 Jun 1973 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
Ms Jessica Taylor 2018-10-31 10/1987 London   Ownership of shares 25 to 50 percent as trust
Voting rights 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 Jonathan Antony Hines 2016-04-06 8/1963 London   Ownership of shares 25 to 50 percent
Mr Mark Barry 2016-04-06 7/1975 London   Ownership of shares 25 to 50 percent as trust
Mr Dick Philbrick 2016-04-06 12/1950 London   Ownership of shares 25 to 50 percent as trust

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 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Architype Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £1,998 Cash £183,570 equity

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