ARCHITECH SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ARCHITECH SOFTWARE LIMITED
COMPANY NUMBER
10940789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2017
07/09/2017
ARCHITECH SOFWARE LIMITED
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHITECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| KIBBLE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 25/12/2023 | Richard David Willars (926355575) has left the board |
Credit Risk Overview
Want to learn more about ARCHITECH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITECH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHITECH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
23/11/2023 - Present (1years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
SURREY HILLS ACCOUNTANCY LIMITED 31/08/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 62 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHITECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| KIBBLE LTD. | Active - Accounts Filed | View Report |
| WAGGEL LIMITED | Active - Accounts Filed | View Report |
| WAGGEL MEMBERSHIP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 25/12/2023 | Richard David Willars (926355575) has left the board |
| 29/11/2023 | Coenraad Alexander Lugt (910376944) has left the board |
| 29/11/2023 | New Board Member Henri Mitchell Dowling (931355746) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Michael John Thorpe (920563382) Appointed |
| 31/10/2019 | New Board Member Coenraad Alexander Lugt (910376944) Appointed |
| 22/10/2019 | New Board Member Richard David Willars (926355575) Appointed |
| 22/10/2019 | New Board Member Ross Fretten (922354914) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | COOPER FAURE LIMITED (918116331) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 19/09/2017 | COOPER FAURE LIMITED (923740137) has left the board |
| 19/09/2017 | New Company Secretary COOPER FAURE LIMITED (918116331) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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