ARCHWAY BLUE LIMITED - LUTON


Company Profile Company Filings

Overview

ARCHWAY BLUE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ARCHWAY BLUE LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12513455. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARCHWAY BLUE LIMITED - LUTON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA JANE WAREING Apr 1967 British Director 2020-03-12 CURRENT
PHILIP GUY WAREING Jan 1965 British Director 2020-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Guy Wareing 2020-03-12 1/1965 Letchworth   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samantha Jane Wareing 2020-03-12 4/1967 Letchworth   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKTRIX LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SOLOBOX LIMITED LUTON Dissolved... DORMANT 74990 - Non-trading company
VICTORIA PASTIMES LIMITED LUTON ENGLAND Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
VICTORIA JIGSAWS LIMITED LUTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Archway Blue Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,497,534 equity
Archway Blue Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £1,500,000 equity
Archway Blue Limited - Accounts to registrar (filleted) - small 18.2 2021-11-11 31-03-2021 £100 equity

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