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Archfinall Limited

Archfinall Limited is an active company incorporated on 2 February 1989 with the registered office located in . Archfinall Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02342342
Private limited company
Age
36 years
Incorporated 2 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1940
Director • Solicitor • British • Lives in UK • Born in Jan 1985
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Secretary • British
Cardinal Estates Limited
PSC
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Mutual Companies
Cardinal Group Limited
Lucy Gabrielle Marks, Amy Louise Martin Smith, and 1 more are mutual people.
Active
Delsecurity Limited
Lucy Gabrielle Marks, Amy Louise Martin Smith, and 1 more are mutual people.
Active
Kerenite Limited
Lucy Gabrielle Marks, Amy Louise Martin Smith, and 1 more are mutual people.
Active
Rubyhill Properties Limited
Lucy Gabrielle Marks, Amy Louise Martin Smith, and 1 more are mutual people.
Active
Cardinal Securities Limited
Lucy Gabrielle Marks, Amy Louise Martin Smith, and 1 more are mutual people.
Active
Nimble Properties Limited
Lucy Gabrielle Marks, Amy Louise Martin Smith, and 1 more are mutual people.
Active
Cardinal Lysander Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Cardinal Estates Limited
Roy Grainger Williams, Lucy Gabrielle Marks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£225.01K
Increased by £16.93K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£277.37K
Increased by £29.02K (+12%)
Total Liabilities
-£4.55K
Decreased by £60.03K (-93%)
Net Assets
£272.82K
Increased by £89.05K (+48%)
Debt Ratio (%)
2%
Decreased by 24.36% (-94%)
Latest Activity
Ms Amy Louise Martin Smith Appointed
9 Months Ago on 25 Jan 2025
Roy Grainger Williams Resigned
9 Months Ago on 25 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mrs Lucy Gabrielle Marks Appointed
1 Year 3 Months Ago on 1 Jul 2024
Richard Michael Harris Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Termination of appointment of Roy Grainger Williams as a director on 25 January 2025
Submitted on 7 Feb 2025
Appointment of Ms Amy Louise Martin Smith as a director on 25 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Lucy Gabrielle Marks as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Richard Michael Harris as a director on 25 April 2024
Submitted on 21 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 21 Feb 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 24 Jan 2023
Repayment History
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