55-57 Archel Road Limited

General information

Name:

55-57 Archel Road Ltd

Office Address:

Office 2 First Floor 122 Union Street LU6 1HB Dunstable

Number: 10015946

Incorporation date: 2016-02-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

55-57 Archel Road has been on the market for at least eight years. Started under company registration number 10015946, it is classified as a Private Limited Company. You can contact the office of this company during office times under the following address: Office 2 First Floor 122 Union Street, LU6 1HB Dunstable. The firm's SIC and NACE codes are 98000: Residents property management. The firm's most recent financial reports detail the period up to August 31, 2022 and the most current annual confirmation statement was submitted on February 18, 2023.

The info we gathered that details this enterprise's management indicates that there are four directors: Weiyi S., Jicheng X., Claire B. and Vincent F. who were appointed on 2022-02-25, 2019-01-01 and 2016-02-19.

Executives with significant control over the firm are: Vincent F. owns 1/2 or less of company shares. Claire B. owns 1/2 or less of company shares. Weiyi S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Weiyi S.

Role: Director

Appointed: 25 February 2022

Latest update: 14 February 2024

Jicheng X.

Role: Director

Appointed: 25 February 2022

Latest update: 14 February 2024

Claire B.

Role: Director

Appointed: 01 January 2019

Latest update: 14 February 2024

Vincent F.

Role: Director

Appointed: 19 February 2016

Latest update: 14 February 2024

People with significant control

Vincent F.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Claire B.
Notified on 1 February 2017
Nature of control:
1/2 or less of shares
Weiyi S.
Notified on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jicheng X.
Notified on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agnieszka K.
Notified on 1 February 2017
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-02-19
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control July 25, 2023 (PSC04)
filed on: 25th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
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