Menna Overview
Here’s a quick overview of ARCIVATE LTD 👀 — a London based business that started in 2010.
ARCIVATE LTD
- Company statusactive
- Company No07340236
- Age15 years 11 months Incorporated 9 August 2010
- Officers4
Address
Second Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, England
ARCIVATE LTD is an active company incorporated on 9 August 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jul 2020
Memorandum Articles
6 Years Ago on 24 Jun 2020
Resolution
6 Years Ago on 24 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 17 Jun 2020
Capital Allotment Shares
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLE-BARRADO, Maria | director | Nov 1973 | 23 Oct 2024 |
| COYLE, Andrew Stanley | director | Jun 1955 | 09 Aug 2010 |
| COYLE, Duncan Alexander | director | Oct 1987 | 01 Jun 2020 |
| HOWARD, Jason Elliot | director | Aug 1971 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Alexander Coyle | Oct 1987 | 01 Jun 2020 |
| Mr Jason Elliot Howard | Aug 1971 | 01 Jun 2020 |
| Mrs Alison Clare Baker | Dec 1967 | 06 Apr 2016 |
| Mr Andrew Stanley Coyle | Jun 1955 | 06 Apr 2016 |
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COYLE, Duncan Alexander are mutual persons.
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BAKER, Alison Clare are mutual persons.
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COYLE, Andrew Stanley, HOWARD, Jason Elliot are mutual persons.
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Here’s a quick overview of ARCIVATE LTD 👀 — a London based business that started in 2010.