Archtectonica Ltd. Head office in London. Check Director.

Archtectonica Ltd, London

Archtectonica Ltd is a private limited company. Located at 76 Charles Rowan House, Margery Street, London WC1X 0EJ, this 17 years old enterprise was incorporated on 2007-01-26 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
1 director can be found in the business: Simona N. (appointed on 30 January 2007).

About
Name: Archtectonica Ltd
Number: 06068950
Incorporation date: 2007-01-26
End of financial year: 29 January


Address:	76 Charles Rowan House Margery Street London WC1X 0EJ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Simona N.

5 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-30	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	2,940	4,241	-	-	-	-	-
Fixed Assets	2,634	2,990	-	-	-	-	-
Shareholder Funds	1,305	2,959	-	-	-	-	-
Tangible Fixed Assets	2,634	2,990	2,874	2,874	2,300	1,840	1,472
Total Assets Less Current Liabilities	1,305	2,959	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100

The deadline for Archtectonica Ltd confirmation statement filing is 2024-02-09. The most current confirmation statement was sent on 2023-01-26. The target date for the next annual accounts filing is 29 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, an only person Simona N. who owns over 3/4 of shares.

Company filing

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CS01	Confirmation statement with no updates 26th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 26th January 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 14th, October 2023 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 8th September 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 8th September 2023 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 11th September 2023. New Address: 76 Charles Rowan House Margery Street London WC1X 0EJ. Previous address: 47 Churchmore Road London SW16 5XA England filed on: 11th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th January 2022 filed on: 9th, January 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 28th November 2022. New Address: 47 Churchmore Road London SW16 5XA. Previous address: 155a West Green Road London N15 5EA filed on: 28th, November 2022 \| address	Free Download (1 page)
CH01	On 28th November 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th January 2022 filed on: 28th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th January 2021 filed on: 14th, January 2022 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th January 2021 filed on: 30th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 26th January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
CH01	On 1st December 2015 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
TM02	30th December 2015 - the day secretary's appointment was terminated filed on: 29th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 20th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 27th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
CH01	On 3rd January 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 3rd October 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 23rd, May 2008 \| accounts	Free Download (3 pages)
288a	On 13th February 2007 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
288a	On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On 13th February 2007 New secretary appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
288a	On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
288b	On 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On 26th January 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2007 \| incorporation	Free Download (9 pages)
288b	On 26th January 2007 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
288b	On 26th January 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2007 \| incorporation	Free Download (9 pages)

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