General information

Name:

Archwade Ltd

Office Address:

124 Finchley Road NW3 5JS London

Number: 10589597

Incorporation date: 2017-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archwade is a company with it's headquarters at NW3 5JS London at 124 Finchley Road. The enterprise was set up in 2017 and is established under reg. no. 10589597. The enterprise has been on the British market for 3 years now and its current status is active. The enterprise's principal business activity number is 49410: Freight transport by road. Its most recent accounts were submitted for the period up to 2020-01-31 and the most recent confirmation statement was submitted on 2020-07-08.

Right now, this particular business is overseen by one managing director: Daniel H., who was appointed on Wednesday 27th May 2020. For one year Daniel H., had been functioning as a director for this business until the resignation on Tuesday 9th June 2020. Furthermore another director, specifically Joshua E. resigned nearly one year ago.

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

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 27 May 2020

Latest update: 22 July 2020

People with significant control

Daniel H.
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
Joshua E.
Notified on 27 July 2018
Ceased on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdg Registrars Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 30 January 2017
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 8th July 2020 (CS01)
filed on: 8th, July 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 38320 : Recovery of sorted materials
3
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