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SKETCH LONDON ARCHITECTS LIMITED

SKETCH LONDON ARCHITECTS LIMITED

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

    • Overview

    Company NameSKETCH LONDON ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08840176
    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 SKETCH LONDON ARCHITECTS LIMITED?

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

    Where is SKETCH LONDON ARCHITECTS LIMITED located?

    Registered Office Address
    The Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKETCH LONDON ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SKETCH LONDON ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for SKETCH LONDON ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Statement of capital following an allotment of shares on May 04, 2022

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Neil Gaskin on Oct 31, 2024

    		2 pagesCH01

    Director's details changed for Mr Will Dewar on Oct 31, 2024

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Jan 31, 2022

    		3 pagesAAMD

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of capital following an allotment of shares on Mar 30, 2022

    • Capital: GBP 104.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the 100 issued shares shall remain the unchanged 30/03/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit a236, Riverside Business Centre Haldane Place London SW18 4UQ England to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on Jan 10, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Registered office address changed from Unit a112 Riverside Business Centre, Haldane Place London SW18 4UQ England to Unit a236, Riverside Business Centre Haldane Place London SW18 4UQ on Jul 19, 2018

    		1 pagesAD01

    Director's details changed for Mr Neil Gaskin on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SKETCH LONDON ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, William Henry
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    		Secretary
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    		202344830001
    DEWAR, Will
    Ford Lane
    GU10 4SH Farnham
    16
    Surrey
    England
    		Director
    Ford Lane
    GU10 4SH Farnham
    16
    Surrey
    England
    		EnglandBritishArchitect190793600003
    GASKIN, Neil
    Ford Lane
    GU10 4SH Farnham
    16
    Surrey
    England
    		Director
    Ford Lane
    GU10 4SH Farnham
    16
    Surrey
    England
    		EnglandBritishArchitect184144410004
    DEWAR, Laura
    1 Filament Walk
    Wandsworth
    SW18 4GQ London
    Studio 415, The Lightbulb
    England
    		Secretary
    1 Filament Walk
    Wandsworth
    SW18 4GQ London
    Studio 415, The Lightbulb
    England
    		184144420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKETCH LONDON ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Dewar
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Gaskin
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Anchor Quay
    TR10 8GZ Penryn
    The Warehouse
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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