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ARCHITYPE LIMITED

ARCHITYPE LIMITED

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

    • Overview

    Company NameARCHITYPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04732075
    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 ARCHITYPE LIMITED?

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

    Where is ARCHITYPE LIMITED located?

    Registered Office Address
    Architype Ltd
    Upper Twyford
    HR2 8AD Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHITYPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for ARCHITYPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2022 with updates

    		5 pagesCS01

    Notification of Architype Employee Ownership Trustees Li as a person with significant control on Mar 26, 2021

    		2 pagesPSC02

    Cessation of Mark Barry as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 22, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from Unity Wharf 13 Mill Street London SE1 2BH England to Architype Ltd Upper Twyford Hereford HR2 8AD on May 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Notification of Architype Employee Ownership Trustees Limited as a person with significant control on Mar 26, 2021

    		2 pagesPSC02

    Cessation of Laura Rowland as a person with significant control on Mar 26, 2021

    		1 pagesPSC07

    Cessation of Dick Philbrick as a person with significant control on Mar 26, 2021

    		1 pagesPSC07

    Cessation of Lisa Jane Edwards as a person with significant control on Mar 26, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Notification of Laura Rowland as a person with significant control on Jan 15, 2019

    		2 pagesPSC01

    Notification of Lisa Jane Edwards as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Cessation of Jessica Taylor as a person with significant control on Aug 09, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of ARCHITYPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Ben
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		Secretary
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		197824640001
    BARRY, Mark
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		Director
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		United KingdomBritishArchitect197811190001
    HINES, Jonathan Antony
    Quarry House
    Ridge Hill
    HR2 8AG Hereford
    		Director
    Quarry House
    Ridge Hill
    HR2 8AG Hereford
    		United KingdomBritishArchitect48920370001
    HUMPHRIES, Ben
    Leathermarket Street
    SE1 3JA London
    1b
    England
    		Director
    Leathermarket Street
    SE1 3JA London
    1b
    England
    		EnglandBritishArchitect197624390001
    HAYES, Robert
    Crawthew Grove
    SE22 9AB London
    74
    England
    		Secretary
    Crawthew Grove
    SE22 9AB London
    74
    England
    		BritishArchitect42099980001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HAYES, Robert
    Crawthew Grove
    SE22 9AB London
    74
    		Director
    Crawthew Grove
    SE22 9AB London
    74
    		EnglandBritishArchitect42099980002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHITYPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Architype Employee Ownership Trustees Li
    Mill Street
    SE1 2BH London
    Unity Wharf,
    England
    		Mar 26, 2021
    Mill Street
    SE1 2BH London
    Unity Wharf,
    England
    		No
    Legal FormPrivate Ltd By Shares
    Legal AuthorityEngland & Wales
    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.
    Architype Employee Ownership Trustees Limited
    Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Mar 26, 2021
    Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		No
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lisa Jane Edwards
    Twyford
    HR2 8AD Hereford
    Architype Ltd
    United Kingdom
    		Oct 01, 2019
    Twyford
    HR2 8AD Hereford
    Architype Ltd
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Laura Rowland
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Jan 15, 2019
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jessica Taylor
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Oct 31, 2018
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dick Philbrick
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Apr 06, 2016
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Rosie Evered
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Apr 06, 2016
    13 Mill Street
    SE1 2BH London
    Unity Wharf
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Barry
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		Apr 06, 2016
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Antony Hines
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		Apr 06, 2016
    Upper Twyford
    HR2 8AD Hereford
    Architype Ltd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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