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 - LONDON

This company is listed in the following categories:
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

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EDTECH GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
EDUME GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SKIBRO TECHNOLOGIES LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1 ENGLEWOOD ROAD MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis