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Archiwelt Limited

Archiwelt Limited is a dormant company incorporated on 26 January 2016 with the registered office located in London, Greater London. Archiwelt Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09969528
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Salesman • German • Lives in Germany • Born in Apr 1942
Hans Dieter Kohlgrüber
PSC • German • Lives in Germany • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Apice Limited
Hans Dieter KohlgrÜber is a mutual person.
Active
Bergische Hausbau Limited
Hans Dieter KohlgrÜber is a mutual person.
Active
Hammerstein's Ltd
Hans Dieter KohlgrÜber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 16 Sep 2025
Hans Dieter Kohlgrüber (PSC) Details Changed
7 Months Ago on 10 Jun 2025
Hans Dieter Kohlgrüber (PSC) Details Changed
7 Months Ago on 8 Jun 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Frank Dieter Kohlgrueber (PSC) Resigned
1 Year 2 Months Ago on 5 Nov 2024
Hans Dieter Kohlgrüber (PSC) Appointed
1 Year 2 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Change of details for Hans Dieter Kohlgrüber as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Hans Dieter Kohlgrüber as a person with significant control on 8 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Cessation of Frank Dieter Kohlgrueber as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Notification of Hans Dieter Kohlgrüber as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 27 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 13 May 2023
Repayment History
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