ARCHIBO LIMITED

Overview

Company Name	ARCHIBO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05312724
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHIBO LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is ARCHIBO LIMITED located?

Registered Office Address	Suites 2g6, 2g8, 2g9 The Glasshouse Alderley Park SK10 4TG Macclesfield England
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHIBO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for ARCHIBO LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Change of details for Mr David Michael Gorton as a person with significant control on Aug 07, 2020	2 pages	PSC04

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with updates	4 pages	CS01

Aug 07, 2020	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT to Suites 2G6, 2G8, 2G9 the Glasshouse Alderley Park Macclesfield SK10 4TG on Aug 07, 2020	1 pages	AD01

Aug 07, 2020	Appointment of Mrs Laura Jane Dubois as a director on Aug 06, 2020	2 pages	AP01

Aug 07, 2020	Notification of David Michael Gorton as a person with significant control on Jul 31, 2020	2 pages	PSC01

Aug 07, 2020	Cessation of Moore Place Holdings Llp as a person with significant control on Jul 31, 2020	1 pages	PSC07

Jan 24, 2020	Satisfaction of charge 053127240002 in full	1 pages	MR04

Jan 21, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Jan 21, 2020	Appointment of Mr Fraser Macdonald Douglas as a director on Jan 21, 2020	2 pages	AP01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARCHIBO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNIS, Timothy The Glasshouse Alderley Park SK10 4TG Macclesfield Suites 2g6, 2g8, 2g9 England	Mar 19, 2010		Director	The Glasshouse Alderley Park SK10 4TG Macclesfield Suites 2g6, 2g8, 2g9 England	England	British	1975-12	142303960002
DOUGLAS, Fraser Macdonald The Glasshouse Alderley Park SK10 4TG Macclesfield Suites 2g6, 2g8, 2g9 England	Jan 21, 2020		Director	The Glasshouse Alderley Park SK10 4TG Macclesfield Suites 2g6, 2g8, 2g9 England	England	British	1950-4	141774400001
DUBOIS, Laura Jane The Glasshouse Alderley Park SK10 4TG Macclesfield Suites 2g6, 2g8, 2g9 England	Aug 06, 2020		Director	The Glasshouse Alderley Park SK10 4TG Macclesfield Suites 2g6, 2g8, 2g9 England	England	British	1979-9	272866080001
BENNISON, Peter 3 Priory Terrace West Hampstead NW6 4DG London	Dec 14, 2004	Feb 10, 2006	Secretary	3 Priory Terrace West Hampstead NW6 4DG London		British		88640070001
EDWARDS, Timothy David Abbotsmount 1 Abbotswood Drive KT13 0LT Weybridge Surrey	Nov 01, 2007	Mar 19, 2010	Secretary	Abbotsmount 1 Abbotswood Drive KT13 0LT Weybridge Surrey		British		98589560001
MCKOY, Nicola 42 Benhurst Court Leigham Court Road SW16 2QN London	Feb 10, 2006	Nov 01, 2007	Secretary	42 Benhurst Court Leigham Court Road SW16 2QN London		British		99274590001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 14, 2004	Dec 14, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENNISON, Peter 3 Priory Terrace West Hampstead NW6 4DG London	Feb 10, 2006	Nov 01, 2007	Director	3 Priory Terrace West Hampstead NW6 4DG London		British	1970-1	88640070001
BUSH, Stephen James 21 Clare Hill KT10 9BN Esher High Barn Surrey	Nov 01, 2007	Mar 19, 2010	Director	21 Clare Hill KT10 9BN Esher High Barn Surrey	United Kingdom	British	1959-6	128804820002
EDWARDS, Timothy David Abbotsmount 1 Abbotswood Drive KT13 0LT Weybridge Surrey	Nov 01, 2007	Mar 19, 2010	Director	Abbotsmount 1 Abbotswood Drive KT13 0LT Weybridge Surrey	United Kingdom	British	1958-12	98589560001
HARRISON, Karl David Ower Quay Cottage Corfe Castle BH20 5JN Wareham Dorset	Dec 14, 2004	Nov 01, 2007	Director	Ower Quay Cottage Corfe Castle BH20 5JN Wareham Dorset	United Kingdom	British	1963-8	69607190006
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 14, 2004	Dec 14, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHIBO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Michael Gorton

Jul 31, 2020

The Glasshouse

Alderley Park

SK10 4TG Macclesfield

Suites 2g6, 2g8, 2g9

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Moore Place Holdings Llp

Apr 06, 2016

Tavistock Square

WC1H 9LT London

Lynton House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Acts 2000
Place Registered	England And Wales
Registration Number	Oc331234

Natures of Control

The person holds, directly or indirectly, more than 75% 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