General information

Name:

Archpoint Service Limited

Office Address:

Capital House First Floor 47 Rushey Green SE6 4AS London

Number: 09970809

Incorporation date: 2016-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Archpoint Service Ltd. It was founded 8 years ago and was registered with 09970809 as its registration number. This headquarters of the company is registered in London. You may find it at Capital House First Floor, 47 Rushey Green. This firm currently known as Archpoint Service Ltd, was earlier known under the name of Archpoint Connects. The transformation has taken place in 2020-10-02. This company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Archpoint Service Limited reported its account information for the financial period up to 2023-01-31. Its most recent annual confirmation statement was filed on 2023-08-22.

Richard A. is the following company's only director, who was formally appointed on 2016-01-26. Since 2016-01-26 Faith L., had been functioning as a director for the following business up until the resignation 4 years ago.

  • Previous company's names
  • Archpoint Service Ltd 2020-10-02
  • Archpoint Connects Ltd 2016-01-26

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 26 January 2016

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Faith L. owns 1/2 or less of company shares. Richard A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Faith L.
Notified on 8 November 2023
Nature of control:
1/2 or less of shares
Richard A.
Notified on 25 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-11-08 (PSC01)
filed on: 21st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
  • 80100 : Private security activities
  • 78109 : Other activities of employment placement agencies
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