Arche Innovations Limited in Penarth, CF64 2AG

Description

Data updated on: 01-11-2023

This particular Arche Innovations Limited firm has been operating in this business field for at least twelve years, having launched in 2012. Started with registration number 08264464, Arche Innovations was set up as a Private Limited Company with office in 10 Bradenham Place, Penarth CF64 2AG. Its current name is Arche Innovations Limited. The company's former clients may recognize this company as Mark Bowman Ventures, which was in use up till 2015-03-18. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. Mon, 31st Oct 2022 is the last time when company accounts were filed.

The corporation has registered two trademarks, all are still in use. The first trademark was submitted in 2016. The one which will lose its validity first, that is in May, 2026 is UK00003162948.

There seems to be a team of two directors leading this limited company at the current moment, namely Caitlin B. and Mark B. who have been carrying out the directors responsibilities since 2023.

Previous company's names
Arche Innovations Limited 2015-03-18
Mark Bowman Ventures Limited 2012-10-23

Trademark UK00003048523

Trademark image:
Status:	Application Published
Filing date:	2014-03-25
Owner name:	Mark Bowman Ventures Ltd
Owner address:	10 Bradenham Place, PENARTH, United Kingdom, CF64 2AG

Trademark UK00003162948

Trademark image:	-
Status:	Registered
Filing date:	2016-05-05
Date of entry in register:	2016-08-26
Renewal date:	2026-05-05
Owner name:	Arche Innovations Limited
Owner address:	10 Bradenham Place, PENARTH, United Kingdom, CF64 2AG

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	4 929	23 643	18 823	45 689	68 310

Balance Sheet
Current Assets	8 593	68 024	51 540	93 276	116 842	120 067	37 477	1 610	679	713
Net Assets Liabilities					68 310	99 464	98 227	86 672	85 764	74 705
Cash Bank In Hand	8 593	56 024	45 838	74 215
Debtors		12 000	5 702	19 061
Net Assets Liabilities Including Pension Asset Liability	4 929	23 643	18 823	45 689	68 310
Tangible Fixed Assets		1 414	1 659	2 005

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	4 928	23 642	18 822	45 688
Shareholder Funds	4 929	23 643	18 823	45 689	68 310

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 003	1 050
Average Number Employees During Period							1	1	1	1
Creditors					49 715	21 418	7 355	1 044	43	543
Fixed Assets		1 414	1 659	2 005	2 186	1 865	68 105	86 106	85 128	74 535
Net Current Assets Liabilities	4 929	22 229	17 164	43 684	67 127	98 649	30 122	566	636	170
Total Assets Less Current Liabilities	4 929	23 643	18 823	46 751	69 313	100 514	98 227	86 672	85 764	74 705
Accruals Deferred Income				1 062	1 003
Creditors Due Within One Year	3 664	45 795	34 376	48 530	49 715
Number Shares Allotted		100	100	100
Par Value Share		0	0	0
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		1 570	760	1 198
Tangible Fixed Assets Cost Or Valuation		1 570	2 111	2 459
Tangible Fixed Assets Depreciation		156	452	454
Tangible Fixed Assets Depreciation Charged In Period		156	307	369
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			11	367
Tangible Fixed Assets Disposals			219	850

Company staff

Caitlin B.

Role: Director

Appointed: 01 September 2023

Latest update: 11 April 2024

Mark B.

Role: Director

Appointed: 23 October 2012

Latest update: 11 April 2024

People with significant control

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

Mark B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts 5 March 2014
Start Date For Period Covered By Report	2012-10-23
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	5 March 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	15 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	9 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	23 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Arche Innovations Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003048523

Trademark UK00003162948

Financial data based on annual reports

Company staff

Caitlin B.

Mark B.

People with significant control

Mark B.

Accounts Documents

Company filings

Filing category

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