ARCHIVE INVESTMENTS LTD
Overview
| Company Name | ARCHIVE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06535250 |
| 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 ARCHIVE INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCHIVE INVESTMENTS LTD located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHIVE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARCHIVE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ARCHIVE INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Timothy Charles Parker on Mar 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Therese Parker on Mar 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alastair Samuel White on Mar 07, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Alastair Samuel White on Mar 07, 2026 | 1 pages | CH03 | ||
Registered office address changed from 10 Orange Street London WC2H 7DQ to 10 Orange Street London Greater London WC2H 7DQ on Mar 11, 2026 | 1 pages | AD01 | ||
Change of details for Mr Timothy Charles Parker as a person with significant control on Mar 07, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Alastair Samuel White as a secretary on Oct 10, 2025 | 2 pages | AP03 | ||
Director's details changed for Alastair Samuel White on Oct 08, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
Director's details changed for Mr Timothy Charles Parker on Mar 18, 2024 | 2 pages | CH01 | ||
Change of details for Mr Timothy Charles Parker as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Therese Parker on Mar 18, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||
Change of details for Mr Timothy Charles Parker as a person with significant control on Jul 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Therese Parker on Jul 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Parker on Jul 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Charles Parker on Jul 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||
Who are the officers of ARCHIVE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Alastair Samuel | Secretary | Orange Street WC2H 7DQ London 10 Greater London England | 341303040001 | |||||||
| PARKER, Therese | Director | Orange Street WC2H 7DQ London 10 Greater London England | England | Dutch | 215297050001 | |||||
| PARKER, Timothy Charles | Director | Orange Street WC2H 7DQ London 10 Greater London England | England | British | 122029390004 | |||||
| WHITE, Alastair Samuel | Director | Orange Street WC2H 7DQ London 10 Greater London England | United Kingdom | British | 226478530001 | |||||
| FELBER, Roger James Raymond | Secretary | Cottages Empshott GU33 6HT Liss Empshott Grange Hampshire | 128700750001 | |||||||
| FELBER, Roger James Raymond | Director | Empshott Grange Empshott GU33 6HT Liss Hampshire | United Kingdom | British | 44930580002 | |||||
| PARKER, Therese | Director | Trotton GU31 5EN Petersfield Trotton Place United Kingdom | England | Dutch | 215297050001 |
Who are the persons with significant control of ARCHIVE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Charles Parker | Apr 06, 2016 | Orange Street WC2H 7DQ London 10 Greater London England | No |
Nationality: British Country of Residence: United Kingdom | |||
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