ARCHIPELAGO ONE LTD - LONDON
Company Profile | Company Filings |
Overview
ARCHIPELAGO ONE LTD is a Private Limited Company from LONDON and has the status: Active.
ARCHIPELAGO ONE LTD was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ARCHIPELAGO ONE LTD was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ARCHIPELAGO ONE LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
13 ENGLEWOOD ROAD
LONDON
SW12 9PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN JACQUES ANDRE MICHEL VEDRENNE-CLOQUET | May 1977 | French | Director | 2012-11-16 | CURRENT |
MRS. KAKANANG CHIRDKIATTISAK | Apr 1981 | British | Director | 2019-04-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet | 2016-04-06 | 5/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCHIPELAGO ONE LTD | 2023-11-17 | 30-09-2023 | £1,024,268 Cash |
ARCHIPELAGO ONE LTD | 2023-04-01 | 30-06-2022 | £150,642 Cash £162,232 equity |
ARCHIPELAGO ONE LTD | 2022-03-30 | 30-06-2021 | £114,214 equity |
ARCHIPELAGO ONE LTD | 2021-03-31 | 30-06-2020 | £55,595 Cash |
Micro-entity Accounts - ARCHIPELAGO ONE LTD | 2020-04-01 | 30-06-2019 | £145,707 equity |
Micro-entity Accounts - ARCHIPELAGO ONE LTD | 2019-03-30 | 30-06-2018 | £45,286 equity |
Micro-entity Accounts - ARCHIPELAGO ONE LTD | 2018-02-23 | 30-06-2017 | £31,837 Cash £42,447 equity |
Abbreviated Company Accounts - ARCHIPELAGO ONE LTD | 2016-08-12 | 31-12-2015 | £33,712 Cash £5,326 equity |
Abbreviated Company Accounts - ARCHIPELAGO ONE LTD | 2015-09-30 | 31-12-2014 | £18,629 Cash £7,890 equity |
Abbreviated Company Accounts - ARCHIPELAGO ONE LTD | 2014-08-16 | 31-12-2013 | £12,719 Cash £9,848 equity |