ARCHYTAS STRATEGIC PLANNING LIMITED

15TH FLOOR BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF  CF24 0EB
  • Active
  • Private Limited Company
  • Company No. 08111145
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ARCHYTAS STRATEGIC PLANNING LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in CARDIFF. ARCHYTAS STRATEGIC PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 8 months and 4 days.

Name ARCHYTAS STRATEGIC PLANNING LIMITED
Company number 08111145
Company type Private Limited Company
Incorporation date 19 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 15TH FLOOR BRUNEL HOUSE
2 FITZALAN ROAD
CARDIFF
CF24 0EB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Debbie Matthews Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
Mr Michael David Williamson Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARCHYTAS STRATEGIC PLANNING LIMITED 19 Jun 2012
ARCHYTAS WEALTH MANAGEMENT LIMITED 02 Apr 2014