General information

Name:

Archanaeum Ltd

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 10498892

Incorporation date: 2016-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archanaeum Limited is officially located at Finchley at 39 Hendon Lane. Anyone can search for the firm by the area code - N3 1RY. This enterprise has been in the field on the UK market for 8 years. This company is registered under the number 10498892 and its last known state is active. This company's principal business activity number is 71111, that means Architectural activities. Archanaeum Ltd reported its latest accounts for the period up to 30th November 2022. The business most recent confirmation statement was released on 27th June 2023.

For the company, the majority of director's assignments have so far been fulfilled by Christopher B. and Kuan L.. Amongst these two managers, Kuan L. has carried on with the company for the longest time, having been a part of officers' team since 2016.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 20 December 2016

Latest update: 22 April 2024

Kuan L.

Role: Director

Appointed: 28 November 2016

Latest update: 22 April 2024

People with significant control

Executives with significant control over this firm are: Kuan L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kuan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kuan L.
Notified on 28 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kuan L.
Notified on 26 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher B.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 27th Jun 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
7
Company Age

Similar companies nearby

Closest companies