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Archibald UK Investment 01 Limited

Archibald UK Investment 01 Limited is an active company incorporated on 29 May 2019 with the registered office located in London, Greater London. Archibald UK Investment 01 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12021064
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 John Street
London
WC1N 2EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Czech • Lives in Czech Republic • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Archibald UK 01 Limited
Mr Hynek Lunak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.3K
Decreased by £7.63K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £7.58K (-0%)
Total Liabilities
-£201
Decreased by £3.47K (-95%)
Net Assets
£2.05M
Decreased by £4.12K (-0%)
Debt Ratio (%)
0%
Decreased by 0.17% (-94%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Hynek Lunak (PSC) Details Changed
5 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr Hynek Lunak (PSC) Details Changed
2 Years 5 Months Ago on 28 May 2023
Mr Hynek Lunak Details Changed
2 Years 5 Months Ago on 28 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Change of details for Mr Hynek Lunak as a person with significant control on 28 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Change of details for Mr Hynek Lunak as a person with significant control on 28 May 2023
Submitted on 5 Jun 2023
Director's details changed for Mr Hynek Lunak on 28 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 7 Jun 2022
Repayment History
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