General information

Name:

Archonite Ltd

Office Address:

The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 08312946

Incorporation date: 2012-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08312946 is a reg. no. of Archonite Limited. The firm was registered as a Private Limited Company on 29th November 2012. The firm has been actively competing in this business for the last twelve years. This company could be contacted at The Long Lodge 265-269 Kingston Road Wimbledon in London. The office's postal code assigned to this location is SW19 3NW. This business's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The firm's most recent accounts cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was released on Tuesday 22nd November 2022.

As suggested by the following enterprise's register, for twelve years there have been two directors: Brendon H. and Sharalie H.. In addition, the managing director's tasks are often supported by a secretary - Sharalie H., who was chosen by the following business in November 2012.

Financial data based on annual reports

Company staff

Sharalie H.

Role: Secretary

Appointed: 29 November 2012

Latest update: 26 April 2024

Brendon H.

Role: Director

Appointed: 29 November 2012

Latest update: 26 April 2024

Sharalie H.

Role: Director

Appointed: 29 November 2012

Latest update: 26 April 2024

People with significant control

Executives who have control over the firm are as follows: Sharalie H. owns 1/2 or less of company shares. Brendon H. owns 1/2 or less of company shares.

Sharalie H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Brendon H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 June 2016
Annual Accounts 25 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

58 Clarence Road

Post code:

SW19 8QE

City / Town:

Wimbledon

HQ address,
2016

Address:

58 Clarence Road

Post code:

SW19 8QE

City / Town:

Wimbledon

Accountant/Auditor,
2016 - 2015

Name:

Granite Morgan Smith Limited

Address:

122 Feering Hill Feering

Post code:

CO5 9PY

City / Town:

Colchester

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

Closest Companies - by postcode