Archipelago Trading Limited

General information

Name:

Archipelago Trading Ltd

Office Address:

13 Queens Road 13 Queens Road BR1 3EA Bromley

Number: 04408726

Incorporation date: 2002-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04408726 - registration number for Archipelago Trading Limited. This company was registered as a Private Limited Company on 2002/04/03. This company has been present on the market for the last twenty two years. The company can be contacted at 13 Queens Road 13 Queens Road in Bromley. The company's post code assigned is BR1 3EA. This company started under the business name Arenapearl, though for the last 22 years has operated under the business name Archipelago Trading Limited. This business's SIC code is 86900 which stands for Other human health activities. The firm's latest filed accounts documents were submitted for the period up to 2022/04/30 and the latest annual confirmation statement was submitted on 2023/04/03.

Diana G. is this company's single managing director, that was selected to lead the company on 2010/04/06. That company had been supervised by Nicholas G. up until 2010/04/06. Furthermore, the managing director's tasks are aided with by a secretary - Nicholas G., who was chosen by this specific company on 2010/04/06.

  • Previous company's names
  • Archipelago Trading Limited 2002-05-28
  • Arenapearl Limited 2002-04-03

Financial data based on annual reports

Company staff

Nicholas G.

Role: Secretary

Appointed: 06 April 2010

Latest update: 25 January 2024

Diana G.

Role: Director

Appointed: 06 April 2010

Latest update: 25 January 2024

People with significant control

Diana G. is the individual who controls this firm, owns over 3/4 of company shares.

Diana G.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
22
Company Age

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