Menna Overview

Here’s a quick overview of ARCHIPELAGO ONE LTD 👀 — a London based business that started in 2012.

ARCHIPELAGO ONE LTD

  • Company statusactive
  • Company No08296110
  • Age13 years 8 months Incorporated 16 November 2012
  • Officers2

Address

13 Englewood Road, London, SW12 9PA

ARCHIPELAGO ONE LTD is an active company incorporated on 16 November 2012 and based in London. The company was registered 14 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Feb 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Nov 2023

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Memorandum Articles

2 Years Ago on 25 Oct 2023

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Resolution

2 Years Ago on 25 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 19 Oct 2023

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Capital Allotment Shares

2 Years Ago on 18 Oct 2023

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 12 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 28 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 29 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 Dec 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 31 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 15 Nov 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 03 Apr 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 29 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 28 Nov 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 22 Feb 2018

event
Confirmation Statement With No Updates

8 Years Ago on 29 Nov 2017

finance
Change Account Reference Date Company Current Extended

9 Years Ago on 07 Dec 2016

event
Confirmation Statement With Updates

9 Years Ago on 15 Nov 2016

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 11 Aug 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHIRDKIATTISAK, Kakanang, Mrs.director Apr 198102 Apr 2019
VEDRENNE-CLOQUET, Benjamin Jacques Andre Micheldirector May 197716 Nov 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet May 197706 Apr 2016

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