Architeuthis Limited, Bath

Architeuthis Limited is a private limited company. Previously, it was named Tl Computer Systems Limited (it was changed on 2003-01-15). Situated at Flat 4, 17 Royal Crescent, Bath BA1 2LT, this 39 years old firm was incorporated on 1984-10-05 and is classified as "information technology consultancy activities" (SIC code: 62020), "manufacture of jewellery and related articles" (SIC code: 32120).
2 directors can be found in the firm: Gabriela L. (appointed on 24 June 2002), Anthony L. (appointed on 31 May 1991). Among the secretaries (1 in total), we can name: Gabriela L. (appointed on 20 April 2007).
About
Name: Architeuthis Limited
Number: 01853161
Incorporation date: 1984-10-05
End of financial year: 31 March
 
Address: Flat 4
17 Royal Crescent
Bath
BA1 2LT
SIC code: 62020 - Information technology consultancy activities
32120 - Manufacture of jewellery and related articles
Company staff
People with significant control
Anthony L.
6 April 2016
Nature of control: 50,01-75% shares
Gabriela L.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 15,399 28,915 6,466 1,801 1,923 1,450 40 - - - - 43,033 27,345
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 2,825 158 4,805 3,955 3,158 2,285 - - - - - - -
Tangible Fixed Assets - 1,237 928 1,967 1,475 1,106 - - - - - - -
Total Assets Less Current Liabilities 2,825 158 4,805 3,955 3,158 2,285 600 57 -433 1,169 33,490 11,844 21,271

The date for Architeuthis Limited confirmation statement filing is 2024-06-14. The previous one was submitted on 2023-05-31. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Anthony L. who owns over 1/2 to 3/4 of shares . Gabriela L. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, December 2023 | accounts
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