General information

Name:

Archax Limited

Office Address:

4th Floor, 1 Old Jewry EC2R 8DN London

Number: 11302455

Incorporation date: 2018-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4th Floor, 1, London EC2R 8DN Archax Ltd is a Private Limited Company with 11302455 registration number. The company was founded 6 years ago. This firm's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

The following business owes its achievements and unending development to five directors, specifically David B., David L., Graham R. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling it since 2018. In addition, the managing director's responsibilities are helped with by a secretary - Natasha F., who joined the following business in 2022.

The companies with significant control over this firm include: Archax Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at New Bridge Street, EC4V 6BW and was registered as a PSC under the reg no 11440680.

Company staff

Natasha F.

Role: Secretary

Appointed: 09 September 2022

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 06 July 2018

Latest update: 31 March 2024

David L.

Role: Director

Appointed: 06 July 2018

Latest update: 31 March 2024

Graham R.

Role: Director

Appointed: 10 April 2018

Latest update: 31 March 2024

Andrew F.

Role: Director

Appointed: 10 April 2018

Latest update: 31 March 2024

Matthew P.

Role: Director

Appointed: 10 April 2018

Latest update: 31 March 2024

People with significant control

Archax Holdings Ltd
Address: 35 New Bridge Street, London, EC4V 6BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11440680
Notified on 21 January 2019
Nature of control:
over 3/4 of shares
Andrew F.
Notified on 10 April 2018
Ceased on 21 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 10 April 2018
Ceased on 21 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham R.
Notified on 10 April 2018
Ceased on 21 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 18th July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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