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Archis Hoist Solutions Ltd

Archis Hoist Solutions Ltd is an active company incorporated on 4 November 2020 with the registered office located in London, Greater London. Archis Hoist Solutions Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12995273
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Aug 1985
Pinnacle Trading Holdings Ltd
PSC
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Mutual Companies
Smilers Farm Development 2 Ltd
Benjamin Jon Sheath and Matthew Kenneth Warner are mutual people.
Active
Smilers Farm Development Ltd
Benjamin Jon Sheath and Matthew Kenneth Warner are mutual people.
Active
Archis Site Services Ltd
Matthew Kenneth Warner is a mutual person.
Active
Archis Major Projects Ltd
Matthew Kenneth Warner is a mutual person.
Active
Archis Scaffolding Solutions Ltd
Matthew Kenneth Warner is a mutual person.
Active
Pinnacle Trading Holdings Ltd
Matthew Kenneth Warner is a mutual person.
Active
SMTM Pinnacle Ltd
Matthew Kenneth Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£270.12K
Increased by £96.4K (+55%)
Total Liabilities
-£142.97K
Increased by £1.95K (+1%)
Net Assets
£127.16K
Increased by £94.44K (+289%)
Debt Ratio (%)
53%
Decreased by 28.24% (-35%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 15 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Matthew Kenneth Warner Appointed
11 Months Ago on 7 Oct 2024
Benjamin Jon Sheath Resigned
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years Ago on 22 Aug 2023
Benjamin Jon Sheath (PSC) Resigned
2 Years 8 Months Ago on 6 Jan 2023
Pinnacle Trading Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 15 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of Benjamin Jon Sheath as a director on 7 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Matthew Kenneth Warner as a director on 7 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Previous accounting period shortened from 30 November 2022 to 31 August 2022
Submitted on 22 Aug 2023
Notification of Pinnacle Trading Holdings Ltd as a person with significant control on 6 January 2023
Submitted on 23 Jan 2023
Cessation of Benjamin Jon Sheath as a person with significant control on 6 January 2023
Submitted on 23 Jan 2023
Repayment History
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