Archimi London Limited

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General information

Name:

Archimi London Ltd

Office Address:

3 Reef House, Coral Row Plantation Wharf SW11 3UE London

Number: 08263361

Incorporation date: 2012-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archimi London came into being in 2012 as a company enlisted under no 08263361, located at SW11 3UE London at 3 Reef House, Coral Row. This company has been in business for 12 years and its official status is active. six years from now the company switched its registered name from Consortium Telemachus to Archimi London Limited. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Archimi London Ltd filed its account information for the period up to 2021-12-31. Its most recent annual confirmation statement was filed on 2023-05-28.

Benedetta C. is this specific enterprise's solitary managing director, who was designated to this position in 2020. Since 2015-05-11 Marco C., had performed assigned duties for the following company up until the resignation in May 2020. In addition a different director, specifically Davide T. gave up the position in 2018.

Benedetta C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Archimi London Limited 2018-10-29
  • Consortium Telemachus Limited 2012-10-22

Financial data based on annual reports

Company staff

Benedetta C.

Role: Director

Appointed: 08 May 2020

Latest update: 17 February 2024

People with significant control

Benedetta C.
Notified on 8 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Italian Ventures Ltd
Address: 25 Hill Street, London, W1J 5LW, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Notified on 23 November 2018
Ceased on 8 May 2020
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Marco C.
Notified on 6 April 2016
Ceased on 8 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-10-22
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 August 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts 14 June 2019
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Date Approval Accounts 14 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2018

Address:

25 Hill Street

Post code:

W1J 5LW

City / Town:

Mayfair

Accountant/Auditor,
2018

Name:

The Family Officer Limited

Address:

25 Hill Street

Post code:

W1J 5LW

City / Town:

Mayfair

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
11
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