Archipelago One Ltd in London, SW12 9PA

Description

Data updated on: 01-11-2023

Archipelago One came into being in 2012 as a company enlisted under no 08296110, located at SW12 9PA London at 13 Englewood Road. This company has been in business for 12 years and its official state is active. This enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-06-30 is the last time when the accounts were filed.

The trademark number of Archipelago One is UK00003190373. It was applied for in October, 2016 and it registration was finalised by IPO in January, 2017. The corporation will use the trademark untill October, 2026.

There's a team of two directors supervising this business right now, specifically Kakanang C. and Benjamin V. who have been performing the directors responsibilities for 5 years.

Benjamin V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Trade marks

Trademark UK00003190373

Trademark UK00003190373

Trademark image:	-
Status:	Registered
Filing date:	2016-10-10
Date of entry in register:	2017-01-06
Renewal date:	2026-10-10
Owner name:	Archipelago One Limited
Owner address:	13 Englewood Road, LONDON, United Kingdom, SW12 9PA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-09-30
Currency
Net Worth	9 848	7 890	5 326	42 447

Balance Sheet
Cash Bank On Hand							42 661	150 642	1 024 268
Current Assets	13 340	18 629	35 635	34 545	52 363	188 305	116 661	160 214	1 037 376
Debtors	621		1 923	2 708			74 000	9 572	13 108
Net Assets Liabilities				42 447	45 286	145 707	114 214	162 232	697 293
Other Debtors								165	-9 535
Property Plant Equipment							5 195	9 213	6 365
Cash Bank In Hand	12 719	18 629	33 712	31 837
Net Assets Liabilities Including Pension Asset Liability	9 848	7 890	5 326	42 447
Tangible Fixed Assets	586	2 533	2 040	1 466

Capital & Reserves
Called Up Share Capital	10	10	20	20
Profit Loss Account Reserve	9 838	7 880	5 306	42 427
Shareholder Funds	9 848	7 890	5 326	42 447

Other Financial Data
Version Production Software								2 023	2 023
Accrued Liabilities							6 000	5 796	12 500
Accumulated Depreciation Impairment Property Plant Equipment							10 510	13 990	16 838
Additions Other Than Through Business Combinations Property Plant Equipment								7 498
Average Number Employees During Period							2	2	2
Creditors				15 683	8 413	42 798	29 761	29 314	79 317
Equity Securities Held							22 119	22 119	61 015
Fixed Assets	586	2 534	2 233	23 585	23 455	1 825	27 314	31 332	67 380
Increase From Depreciation Charge For Year Property Plant Equipment								3 480	2 848
Investments							22 119	22 119	61 015
Loans From Directors							11 630
Net Current Assets Liabilities	9 262	5 356	3 093	18 862	21 831	145 507	86 900	130 900	958 059
Other Creditors							2 488		328 146
Property Plant Equipment Gross Cost							15 705	23 203	23 203
Recoverable Value-added Tax								2 207	170
Taxation Social Security Payable							380	1 518	21 749
Total Assets Less Current Liabilities	9 848	7 890	5 326	42 447	45 286	147 332		162 232	1 025 439
Trade Creditors Trade Payables							4 653	22 000	45 068
Trade Debtors Trade Receivables							74 000	7 200	22 473
Value-added Tax Payable							4 610
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 625
Creditors Due Within One Year	4 078	13 273	32 542	15 683
Investments Fixed Assets		1	193	22 119
Number Shares Allotted	1 000	1 000	100
Par Value Share	0	0	0
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions	879	3 360	1 380
Tangible Fixed Assets Cost Or Valuation	879	4 239	5 619
Tangible Fixed Assets Depreciation	293	1 706	3 579
Tangible Fixed Assets Depreciation Charged In Period	293	1 413	1 873

Company staff

Kakanang C.

Role: Director

Appointed: 02 April 2019

Latest update: 16 February 2024

Benjamin V.

Role: Director

Appointed: 16 November 2012

Latest update: 16 February 2024

People with significant control

Benjamin V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2012-11-16
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 August 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 August 2016
Annual Accounts 22 February 2018
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	22 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2020

Archipelago One Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003190373

Financial data based on annual reports

Company staff

Kakanang C.

Benjamin V.

People with significant control

Benjamin V.

Accounts Documents

Company filings

Filing category

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