Menna Overview
Here’s a quick overview of ARCHITECH SOFTWARE LIMITED 👀 — a London based business that started in 2017.
ARCHITECH SOFTWARE LIMITED
- Company statusactive
- Company No10940789
- Age8 years 11 months Incorporated 31 August 2017
- Officers4
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
ARCHITECH SOFTWARE LIMITED is an active company incorporated on 31 August 2017 and based in London, England. The company was registered 9 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 04 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLING, Henri Mitchell | director | Oct 1987 | 23 Nov 2023 |
| FRETTEN, Ross | director | May 1987 | 17 Oct 2019 |
| LEAL, Andrew Robin | director | Apr 1984 | 31 Aug 2017 |
| THORPE, Michael John | director | Dec 1977 | 22 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Correlation One Investments (Europe) Limited | 04 Jul 2023 | |
| Correlation Holdings Limited | 01 Oct 2020 | |
| Mr Andrew Robin Leal | Apr 1984 | 31 Aug 2017 |
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Menna Overview
Here’s a quick overview of ARCHITECH SOFTWARE LIMITED 👀 — a London based business that started in 2017.