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Archetype Publications Limited

Archetype Publications Limited is an active company incorporated on 10 February 1989 with the registered office located in London, Greater London. Archetype Publications Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02345703
Private limited company
Age
36 years
Incorporated 10 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 3 Grove Road Wrexham Clwyd LL11 1DY
Telephone
02073800800
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Stockbroker • British • Lives in UK • Born in Sep 1947
PSC • Director • British • Lives in UK • Born in Dec 1985
PSC • Director • British • Lives in England • Born in Jan 1967
Director • Lecturer • British • Lives in England • Born in Aug 1947
Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
International Academic Projects Limited
James Black is a mutual person.
Active
The St. Paul's Place Company Limited
James Black is a mutual person.
Active
Guy Walmsley Limited
Arthur Simon Griffiths is a mutual person.
Active
Medicap Limited
Arthur Simon Griffiths is a mutual person.
Dissolved
Phoenix Lettings & Management Limited
Arthur Simon Griffiths is a mutual person.
Dissolved
Cloemech Technologies Limited
Arthur Simon Griffiths is a mutual person.
Dissolved
U Build Technologies Limited
Arthur Simon Griffiths is a mutual person.
Dissolved
Peterpark Developments Ltd
Arthur Simon Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200.6K
Decreased by £8.85K (-4%)
Total Liabilities
-£21.56K
Decreased by £2.46K (-10%)
Net Assets
£179.03K
Decreased by £6.4K (-3%)
Debt Ratio (%)
11%
Decreased by 0.72% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Christopher Humphrey (PSC) Appointed
3 Months Ago on 7 Jul 2025
James Powell (PSC) Appointed
3 Months Ago on 7 Jul 2025
James Black (PSC) Resigned
3 Months Ago on 7 Jul 2025
Mr Christopher Humphrey Appointed
3 Months Ago on 7 Jul 2025
Mr James Powell Appointed
3 Months Ago on 7 Jul 2025
Arthur Simon Griffiths Resigned
3 Months Ago on 7 Jul 2025
Richard William Goodfellow Resigned
3 Months Ago on 7 Jul 2025
James Black Resigned
3 Months Ago on 7 Jul 2025
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 10 Aug 2025
Cessation of James Black as a person with significant control on 7 July 2025
Submitted on 6 Aug 2025
Notification of James Powell as a person with significant control on 7 July 2025
Submitted on 6 Aug 2025
Registered office address changed from 3 Grove Road Wrexham Clwyd LL11 1DY to 128 City Road London EC1V 2NX on 6 August 2025
Submitted on 6 Aug 2025
Notification of Christopher Humphrey as a person with significant control on 7 July 2025
Submitted on 6 Aug 2025
Appointment of Mr James Powell as a director on 7 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Christopher Humphrey as a director on 7 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Richard William Goodfellow as a secretary on 7 July 2025
Submitted on 15 Jul 2025
Termination of appointment of James Black as a director on 7 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Richard William Goodfellow as a director on 7 July 2025
Submitted on 15 Jul 2025
Repayment History
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