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126 Archway Road Ltd

126 Archway Road Ltd is an active company incorporated on 14 October 2024 with the registered office located in London, Greater London. 126 Archway Road Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16015624
Private limited company
Age
1 year
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (8 months remaining)
Learn more about 126 Archway Road Ltd
Contact Update Details
Address
126 Archway Road
London
N6 5BH
England
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 241 Archway Road London N6 5BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Shulei Shao
PSC • Director • French • Lives in England • Born in Jan 1986 • Senior International Sales Executive
Ms Emily Greener
PSC • Director • British • Lives in England • Born in Jun 1986 • Social Worker
Peter Bernard Savin
Director • Tour Guide • British • Lives in England • Born in Dec 1985
Dushyanthie Lucia Mylvaganam
Director • Solicitor • British • Lives in UK • Born in Sep 1958
Mr Peter Bernard Savin
PSC • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derbymead Limited
Dushyanthie Lucia Mylvaganam is a mutual person.
Active
Y & S Investments Limited
Dushyanthie Lucia Mylvaganam is a mutual person.
Active
Shanthie Ltd
Dushyanthie Lucia Mylvaganam is a mutual person.
Active
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Financials
126 Archway Road Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 4 Oct 2025
Dushyanthie Lucia Mylvaganam Resigned
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Mr Shulei Shao Details Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Shulei Shao (PSC) Appointed
1 Year Ago on 15 Oct 2024
Emily Greener (PSC) Appointed
1 Year Ago on 15 Oct 2024
Peter Bernard Savin (PSC) Appointed
1 Year Ago on 15 Oct 2024
Dushyanthie Lucia Mylvaganam (PSC) Resigned
1 Year Ago on 15 Oct 2024
Mr Shulei Shao Appointed
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 4 Oct 2025
Termination of appointment of Dushyanthie Lucia Mylvaganam as a director on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 241 Archway Road London N6 5BS United Kingdom to 126 Archway Road London N6 5BH on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Shulei Shao on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Notification of Shulei Shao as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Shulei Shao as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Ms Emily Greener as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Peter Bernard Savin as a director on 15 October 2024
Submitted on 16 Oct 2024
Notification of Peter Bernard Savin as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
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Repayment History
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