BLISSFORD ARCHETYPE LTD
29 WYATT ROAD, LONDON E7 9ND- Active
- Private Limited Company
- Company No. 09856776
- Last Updated: 01 Mar 2024
Company Profile
BLISSFORD ARCHETYPE LTD was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. BLISSFORD ARCHETYPE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 8 years 11 months and 22 days.
| Name | BLISSFORD ARCHETYPE LTD |
|---|---|
| Company number | 09856776 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 WYATT ROAD LONDON E7 9ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Giancarlo Barreiros Nationality: Portuguese |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcus Jenkins Nationality: British |
Dates: Tuesday, November 3, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mirela Kovacs Nationality: Romanian |
Dates: Monday, August 24, 2020 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Kelley Mosedale Nationality: British |
Dates: Wednesday, November 6, 2019 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Simpson Nationality: British |
Dates: Wednesday, September 11, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Storey Nationality: British |
Dates: Wednesday, October 3, 2018 - Wednesday, September 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, October 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joel West Nationality: British |
Dates: Friday, August 4, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wayne Webber Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLISSFORD ARCHETYPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLISSFORD ARCHETYPE LTD | 04 Nov 2015 |