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Archive Investments Ltd

Archive Investments Ltd is an active company incorporated on 14 March 2008 with the registered office located in London, Greater London. Archive Investments Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06535250
Private limited company
Age
17 years
Incorporated 14 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Orange Street
London
WC2H 7DQ
Same address since incorporation
Telephone
01937546060
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Jul 1959
Director • Dutch • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
British Pathe Limited
Mr Timothy Charles Parker, Mrs Therese Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Same as previous period
Total Liabilities
-£6.39M
Same as previous period
Net Assets
£21.83K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Mrs Therese Parker Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Timothy Charles Parker Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Mr Timothy Charles Parker (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Therese Parker Details Changed
3 Years Ago on 21 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 2 Oct 2024
Change of details for Mr Timothy Charles Parker as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Timothy Charles Parker on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mrs Therese Parker on 18 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 20 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 10 Nov 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a small company made up to 30 September 2021
Submitted on 31 Oct 2022
Director's details changed for Mr Timothy Charles Parker on 21 July 2022
Submitted on 22 Jul 2022
Repayment History
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