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IN ARCHITECTURE LIMITED

IN ARCHITECTURE LIMITED

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

    • Overview

    Company NameIN ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06601890
    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 IN ARCHITECTURE LIMITED?

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

    Where is IN ARCHITECTURE LIMITED located?

    Registered Office Address
    Station House Station House
    Dene Close
    NE44 6JD Riding Mill
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for IN ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for IN ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Jason Tennet on Jan 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Registered office address changed from Hazel Rigg Millfield Road Riding Mill Northumberland NE44 6DW to Station House Station House Dene Close Riding Mill Northumberland NE44 6JD on Mar 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Change of details for Jason Tennent as a person with significant control on Jan 18, 2019

    		2 pagesPSC04

    Cessation of Susan Dawson as a person with significant control on Jan 18, 2019

    		1 pagesPSC07

    Termination of appointment of Susan Dawson as a director on Jan 17, 2019

    		1 pagesTM01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IN ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNET, Jason
    Station House
    Dene Close
    NE44 6JD Riding Mill
    Station House
    Northumberland
    England
    		Director
    Station House
    Dene Close
    NE44 6JD Riding Mill
    Station House
    Northumberland
    England
    		United KingdomBritish130662700002
    MTM SECRETARY LIMITED
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    		Secretary
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    		130081870001
    DAWSON, Susan
    Links Drive
    DH8 5XD Consett
    5
    County Durham
    United Kingdom
    		Director
    Links Drive
    DH8 5XD Consett
    5
    County Durham
    United Kingdom
    		United KingdomBritish130662710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Dawson
    Millfield Road
    NE44 6DW Riding Mill
    Hazel Rigg
    Northumberland
    		May 24, 2016
    Millfield Road
    NE44 6DW Riding Mill
    Hazel Rigg
    Northumberland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jason Tennent
    Station House
    Dene Close
    NE44 6JD Riding Mill
    Station House
    Northumberland
    England
    		May 24, 2016
    Station House
    Dene Close
    NE44 6JD Riding Mill
    Station House
    Northumberland
    England
    		No
    Nationality: British
    Country of Residence: England
    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