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ARCHANGEL LIMITED

ARCHANGEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHANGEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03938615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHANGEL LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ARCHANGEL LIMITED located?

    Registered Office Address
    3 Doctors Close
    Impington
    CB24 9ND Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHANGEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINDLIGHT LIMITEDMar 02, 2000Mar 02, 2000

    What are the latest accounts for ARCHANGEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARCHANGEL LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for ARCHANGEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: GBP 222
    		3 pagesSH01

    Confirmation statement made on May 14, 2025 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 221
    		3 pagesSH01

    Confirmation statement made on Oct 28, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2021

    • Capital: GBP 222
    		3 pagesSH01

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 14, 2019

    • Capital: GBP 221
    		3 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Removal of restriction on auth share cap/amendment of share cap 30/04/2019
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 30, 2019

    • Capital: GBP 218
    		8 pagesSH01

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of ARCHANGEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTER, Louise Elizabeth
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		Secretary
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		British69363400003
    VISAGIE, Dirk Louw
    Northfield
    Girton
    CB3 0QG Cambridge
    21
    England
    		Director
    Northfield
    Girton
    CB3 0QG Cambridge
    21
    England
    		EnglandBritish177048200002
    WALTER, Louise Elizabeth
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		Director
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		EnglandBritish220948250001
    WALTER, Nigel Hugh, Dr
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    United Kingdom
    		Director
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    United Kingdom
    		EnglandBritish69363270003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHANGEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nigel Hugh Walter
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		Apr 06, 2016
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Elizabeth Walter
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		Apr 06, 2016
    Doctors Close
    Impington
    CB24 9ND Cambridge
    3
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0