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

Archax Capital Ltd, London

Archax Capital Ltd is a private limited company. Located at 4Th Floor, 1, Old Jewry, London EC2R 8DN, the above-mentioned 5 years old firm was incorporated on 2018-07-23 and is categorised as "fund management activities" (SIC: 66300).
4 directors can be found in this firm: David L. (appointed on 22 January 2021), David B. (appointed on 22 January 2021), Graham R. (appointed on 01 December 2020). Among the secretaries (1 in total), we can name: Natasha F. (appointed on 09 September 2022).

About
Name: Archax Capital Ltd
Number: 11477975
Incorporation date: 2018-07-23
End of financial year: 31 December


Address:	4th Floor, 1 Old Jewry London EC2R 8DN
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Archax Holdings Ltd

23 July 2018

Address	35 New Bridge Street, London, EC4V 6BW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11440680
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew P.

23 July 2018 - 23 July 2018

Nature of control:	significiant influence or control

The due date for Archax Capital Ltd confirmation statement filing is 2024-08-05. The latest confirmation statement was sent on 2023-07-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Archax Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bridge Street, EC4V 6BW London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 15th Nov 2022. New Address: 4th Floor, 1 Old Jewry London EC2R 8DN. Previous address: 16 Great Queen Street London WC2B 5AH England filed on: 15th, November 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (12 pages)
AP03	New secretary appointment on Fri, 9th Sep 2022 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, January 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 22nd Jul 2021 filed on: 25th, July 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 23rd Mar 2021. New Address: 16 Great Queen Street London WC2B 5AH. Previous address: 35 New Bridge Street London EC4V 6BW United Kingdom filed on: 23rd, March 2021 \| address	Free Download (1 page)
AP01	On Tue, 1st Dec 2020 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2021 new director was appointed. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
TM01	Tue, 1st Dec 2020 - the day director's appointment was terminated filed on: 8th, December 2020 \| officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 23rd Jul 2018 filed on: 2nd, August 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 22nd Jul 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 23rd Jul 2018 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Mon, 23rd Jul 2018: 0.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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