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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Memorandum Articles
2 Years Ago on 25 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 07 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIRDKIATTISAK, Kakanang, Mrs. | director | Apr 1981 | 02 Apr 2019 |
| VEDRENNE-CLOQUET, Benjamin Jacques Andre Michel | director | May 1977 | 16 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Jacques Andre Michel Vedrenne-Cloquet | May 1977 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ARCHIPELAGO ONE LTD 👀 — a London based business that started in 2012.