Archvision Design Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

Archvision Design came into being in 2011 as a company enlisted under no 07709108, located at N14 5BP London at Chase Business Centre. This company has been in business for 13 years and its official status is active. This business's SIC code is 74100 and has the NACE code: specialised design activities. 2023/07/31 is the last time when company accounts were reported.

That business owes its achievements and permanent improvement to a group of two directors, specifically Lim L. and Lilis C., who have been managing it since July 2011. At least one secretary in this firm is a limited company: C&f Business Consulting Limited.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	50 000	50 000	50 000	50 000	50 000	50 000

Balance Sheet
Net Assets Liabilities						50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	50 000	50 000	50 000	50 000	50 000	50 000

Capital & Reserves
Shareholder Funds	50 000	50 000	50 000	50 000	50 000	50 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted		50 000	50 000	50 000	50 000	50 000	50 000		50 000	50 000	50 000
Par Value Share		1	1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000	50 000

Company staff

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 09 July 2015

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 25 January 2024

Lim L.

Role: Director

Appointed: 18 July 2011

Lim L.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Lilis C.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 20 August 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	20 August 2013
Annual Accounts 2 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	2 August 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Archvision Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

C&f Business Consulting Limited

Lim L.

Lilis C.

Sky Charm Secretarial Services Limited

Fwoda Cpa Ltd

Sky Charm Secretarial Services Limited

C&v Business Services Limited

People with significant control

Lim L.

Lilis C.

Accounts Documents

Company filings

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