ARCHIS SITE SERVICES LTD
Overview
| Company Name | ARCHIS SITE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07124032 |
| 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 ARCHIS SITE SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARCHIS SITE SERVICES LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHIS SITE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CRICKET MILLIONAIRE LIMITED | Jan 13, 2010 | Jan 13, 2010 |
What are the latest accounts for ARCHIS SITE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ARCHIS SITE SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ARCHIS SITE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Marinos Christofi as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Marinos Christofi as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Notification of Pinnacle Trading Holdings Ltd as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Matthew Kenneth Warner as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cricket millionaire LIMITED\certificate issued on 07/05/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ARCHIS SITE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Matthew Kenneth | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 259062310002 | |||||
| CHRISTOFI, Marinos | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | Cypriot | 133218000020 | |||||
| IPDJIAN, Hagop | Director | Green Lanes N13 4TY Palmers Green 357b London England | England | Cypriot | 139073850001 |
Who are the persons with significant control of ARCHIS SITE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Trading Holdings Ltd | Apr 01, 2024 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Marinos Christofi | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: Cypriot Country of Residence: England | |||||||||||||
Natures of Control
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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