General information

Name:

Archaean Ltd

Office Address:

Elm House 10 Fountain Court New Leaze BS32 4LA Bradley Stoke

Number: 12014643

Incorporation date: 2019-05-23

Dissolution date: 2023-09-12

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2019 is the year of the establishment of Archaean Limited, a company that was situated at Elm House 10 Fountain Court, New Leaze, Bradley Stoke. It was started on 2019-05-23. Its Companies House Reg No. was 12014643 and its post code was BS32 4LA. This company had been operating on the market for about four years until 2023-09-12. Started as Achaean, this company used the name until 2020, at which moment it was changed to Archaean Limited.

The directors were: Danny P. appointed on 2019-05-23 and Thomas B. appointed in 2019.

Executives who had significant control over the firm were: Danny P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Thomas B. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Archaean Limited 2020-04-08
  • Achaean Limited 2019-05-23

Financial data based on annual reports

Company staff

Danny P.

Role: Director

Appointed: 23 May 2019

Latest update: 5 August 2023

Thomas B.

Role: Director

Appointed: 23 May 2019

Latest update: 5 August 2023

People with significant control

Danny P.
Notified on 23 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 23 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2023
Confirmation statement last made up date 22 May 2022
Annual Accounts
Start Date For Period Covered By Report 23 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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