ARCHITECTURE INITIATIVE LIMITED
Overview
| Company Name | ARCHITECTURE INITIATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06321455 |
| 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 ARCHITECTURE INITIATIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARCHITECTURE INITIATIVE LIMITED located?
| Registered Office Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHITECTURE INITIATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODWIN CONSULTANTS LIMITED | Jan 21, 2009 | Jan 21, 2009 |
| FOX HAIRCUTTING COMPANY LIMITED | Nov 13, 2007 | Nov 13, 2007 |
| BROADHAVENS LIMITED | Jul 23, 2007 | Jul 23, 2007 |
What are the latest accounts for ARCHITECTURE INITIATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARCHITECTURE INITIATIVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for ARCHITECTURE INITIATIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Director's details changed for Matthew James Goodwin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Matthew James Goodwin as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||
Secretary's details changed for Kerry Secretarial Services Ltd on Sep 01, 2023 | 1 pages | CH04 | ||||||
Director's details changed for Mr Lee Mainwaring on Sep 01, 2023 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 31, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 16, 2022
| 4 pages | SH06 | ||||||
Confirmation statement made on Jul 23, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Matthew James Goodwin as a person with significant control on Apr 16, 2022 | 2 pages | PSC04 | ||||||
Termination of appointment of Rowan Parnell as a director on Apr 16, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Lee Mainwaring on Jul 28, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Kerry Secretarial Services Ltd on Jul 28, 2020 | 1 pages | CH04 | ||||||
Director's details changed for Mr Rowan Parnell on Jul 28, 2020 | 2 pages | CH01 | ||||||
Change of details for Mr Matthew James Goodwin as a person with significant control on Jul 21, 2020 | 2 pages | PSC04 | ||||||
Who are the officers of ARCHITECTURE INITIATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | Secretary | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England |
| 138051470001 | ||||||||||
| GOODWIN, Matthew James | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 72019860008 | |||||||||
| MAINWARING, Lee | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 117632660002 | |||||||||
| CCH NOMINEE SECRETARIES LIMITED | Secretary | Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts | 123214500001 | |||||||||||
| DURRANI, Adam Jonathan | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Limited Hertfordshire England | United Kingdom | British | 149503650001 | |||||||||
| PARNELL, Rowan | Director | 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England | England | British | 192070390002 | |||||||||
| CCH NOMINEE DIRECTORS LTD | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts | 123214490001 |
Who are the persons with significant control of ARCHITECTURE INITIATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Goodwin | Jul 23, 2016 | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | No |
Nationality: British Country of Residence: England | |||
Natures of 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