Menna Overview
Here’s a quick overview of ARCHAX LTD 👀 — a London based business that started in 2018.
ARCHAX LTD
- Company statusactive
- Company No11302455
- Age8 years 3 months Incorporated 10 April 2018
- Officers6
Address
71-75 Shelton Street, London, WC2H 9JQ, England
ARCHAX LTD is an active company incorporated on 10 April 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Capital Allotment Shares
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Capital Allotment Shares
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Sep 2021
Capital Allotment Shares
4 Years Ago on 21 Sep 2021
Capital Allotment Shares
4 Years Ago on 11 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Natasha | secretary | 09 Sept 2022 | |
| BUCKLEY, David | director | Nov 1962 | 06 Jul 2018 |
| FLATT, Andrew David | director | Apr 1983 | 10 Apr 2018 |
| LESTER, David | director | Jun 1966 | 06 Jul 2018 |
| POLLARD, Matthew James | director | Jul 1982 | 10 Apr 2018 |
| RODFORD, Graham | director | Oct 1978 | 10 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archax Group Ltd | 21 Jan 2019 | |
| Mr Matthew James Pollard | Jul 1982 | 10 Apr 2018 |
| Mr Graham Rodford | Oct 1978 | 10 Apr 2018 |
| Mr Andrew David Flatt | Apr 1983 | 10 Apr 2018 |
Related Companies
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FLATT, Andrew David are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
FLATT, Andrew David, POLLARD, Matthew James, RODFORD, Graham are mutual persons.
POLLARD, Matthew James are mutual persons.
RODFORD, Graham are mutual persons.
RODFORD, Graham are mutual persons.
RODFORD, Graham are mutual persons.
RODFORD, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of ARCHAX LTD 👀 — a London based business that started in 2018.