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Archbird Ltd

Archbird Ltd is an active company incorporated on 22 June 2005 with the registered office located in New Malden, Greater London. Archbird Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05487838
Private limited company
Age
20 years
Incorporated 22 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (18 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
161 Malden Road
New Malden
KT3 6AA
England
Address changed on 10 Dec 2024 (1 year ago)
Previous address was Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD England
Telephone
02032743050
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Mrs Young Suk Jo
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£73.16K
Decreased by £1.55K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£130.06K
Increased by £54.03K (+71%)
Total Liabilities
-£84.18K
Increased by £29.31K (+53%)
Net Assets
£45.88K
Increased by £24.72K (+117%)
Debt Ratio (%)
65%
Decreased by 7.45% (-10%)
Latest Activity
Confirmation Submitted
4 Days Ago on 10 Dec 2025
Full Accounts Submitted
6 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 10 Dec 2024
Young Suk Jo Resigned
1 Year Ago on 1 Dec 2024
Seung-Hee Yang Resigned
1 Year 3 Months Ago on 31 Aug 2024
Mr Seung-Hee Yang Appointed
1 Year 11 Months Ago on 2 Jan 2024
Mrs Young Suk Jo Appointed
1 Year 11 Months Ago on 2 Jan 2024
Seung-Hee Yang Resigned
1 Year 11 Months Ago on 2 Jan 2024
Seung-Hee Yang (PSC) Resigned
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 10 Dec 2025
Termination of appointment of Seung-Hee Yang as a secretary on 31 August 2024
Submitted on 23 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Termination of appointment of Young Suk Jo as a secretary on 1 December 2024
Submitted on 26 Feb 2025
Appointment of Mr Seung-Hee Yang as a secretary on 2 January 2024
Submitted on 10 Dec 2024
Registered office address changed from Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD England to 161 Malden Road New Malden KT3 6AA on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mrs Young Suk Jo as a director on 2 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mrs Young Suk Jo as a secretary on 1 April 2024
Submitted on 9 Dec 2024
Change of details for Mrs Young Suk Jo as a person with significant control on 2 January 2024
Submitted on 9 Dec 2024
Repayment History
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