Archax Ventures Ltd. Head office in London. Check Director.

Archax Ventures Ltd, London

Archax Ventures Ltd is a private limited company. Formerly, it was named Ax Payments Ltd (changed on 2022-09-09). Situated at 4Th Floor, 1, Old Jewry, London EC2R 8DN, the above-mentioned 5 years old enterprise was incorporated on 2018-08-09 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
3 directors can be found in this firm: Matthew P. (appointed on 09 August 2018), Graham R. (appointed on 09 August 2018), Andrew F. (appointed on 09 August 2018). Moving to the secretaries (1 in total), we can name: Natasha F. (appointed on 09 September 2022).

About
Name: Archax Ventures Ltd
Number: 11507724
Incorporation date: 2018-08-09
End of financial year: 31 December


Address:	4th Floor, 1 Old Jewry London EC2R 8DN
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Archax Holdings Ltd

9 August 2018

Address	35 New Bridge Street, London, EC4V 6BW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Archax Ventures Ltd confirmation statement filing is 2024-08-14. The previous confirmation statement was submitted on 2023-07-31. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Archax Holdings Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Bridge Street, EC4V 6BW London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 31st July 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Floor 4, 1 Old Jewry London EC2R 8DN England on 15th November 2022 to 4th Floor, 1 Old Jewry London EC2R 8DN filed on: 15th, November 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 16 Great Queen Street London WC2B 5AH England on 14th November 2022 to Floor 4, 1 Old Jewry London EC2R 8DN filed on: 14th, November 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
AP03	On 9th September 2022, company appointed a new person to the position of a secretary filed on: 13th, September 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed ax payments LTDcertificate issued on 09/09/22 filed on: 9th, September 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st July 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2021 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
AD01	Change of registered address from 35 New Bridge Street London EC4V 6BW United Kingdom on 23rd March 2021 to 16 Great Queen Street London WC2B 5AH filed on: 23rd, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, August 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 9th August 2018: 0.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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