ARCHATECH LIMITED
Overview
| Company Name | ARCHATECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHATECH LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is ARCHATECH LIMITED located?
| Registered Office Address | 1 Jersey Cottages Long Common Shamley Green GU5 0TG Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHATECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ARCHATECH LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for ARCHATECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael Whittall as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 16, 2026 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARCHATECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTALL, Frances Anne | Secretary | Jersey Cottages Long Common Shamley Green GU5 0TG Guildford 1 Surrey England | British | 112387420002 | ||||||
| WHITTALL, Michael | Director | Jersey Cottages Long Common Shamley Green GU5 0TG Guildford 1 Surrey England | England | British | 98291540002 | |||||
| VICKERMAN, Peter Ian | Secretary | 87 Brighton Road GU7 1NX Godalming Surrey | British | 24542360002 | ||||||
| WHITTALL, Michael | Secretary | Rockery Cottage Woodlands Road Hambledon GU8 4HN Godalming Surrey | British | 98291540001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PASSINGHAM, Timothy Roy | Director | 20 Bailey Green GU2 4JR Privett Alton Hampshire | British | 98291630002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ARCHATECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Whittall | Jan 01, 2026 | Jersey Cottages Long Common Shamley Green GU5 0TG Guildford 1 Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARCHATECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | Jan 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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