ARCHAX LTD
4TH FLOOR, 1, OLD JEWRY, LONDON EC2R 8DN- Active
- Private Limited Company
- Company No. 11302455
- Last Updated: 01 Mar 2024
Company Profile
ARCHAX LTD was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in LONDON. ARCHAX LTD 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 6 years 5 months and 21 days.
| Name | ARCHAX LTD |
|---|---|
| Company number | 11302455 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 1 OLD JEWRY LONDON EC2R 8DN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Archax Holdings Ltd New Bridge Street, EC4V 6BW |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew David Flatt Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Pollard Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Rodford Nationality: British |
Dates: Tuesday, April 10, 2018 - Monday, January 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHAX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARCHAX LTD | 10 Apr 2018 |