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Archenon Ltd

Archenon Ltd is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. Archenon Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14480000
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 11 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
21 Shaa Road
London
W3 7LW
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 70 Sedgeford Road London W12 0NB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Sep 1967
Ancylus Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ancylus Ltd
Catriona McKenzie and Ben Scott are mutual people.
Active
Tightrope Pictures Limited
Catriona McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£156.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£156.76K
Total Liabilities
-£151.91K
Net Assets
£4.85K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 9 Aug 2024
Mr Ben Scott Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Ms Catriona Mckenzie Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Ancylus Ltd (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Incorporated
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Aug 2024
Registered office address changed from 70 Sedgeford Road London W12 0NB England to 21 Shaa Road London W3 7LW on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Ms Catriona Mckenzie on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Ben Scott on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Ancylus Ltd as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
Incorporation
Submitted on 11 Nov 2022
Repayment History
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