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Archrest Limited

Archrest Limited is an active company incorporated on 22 November 2024 with the registered office located in London, Greater London. Archrest Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16095855
Private limited company
Age
9 months
Incorporated 22 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 22 August 2026 (11 months remaining)
Contact
Address
Flat 7, 2a Tyler Street
London
SE10 9FB
England
Address changed on 6 May 2025 (4 months ago)
Previous address was 205 Holland Park Avenue London W11 4XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1955
PSC • Director • Lithuanian • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Archmead Limited
Mantas Gudunavicius and Ceri Richard John are mutual people.
Active
Passacre Limited
Mantas Gudunavicius and Ceri Richard John are mutual people.
Active
Rockarch Limited
Mantas Gudunavicius and Ceri Richard John are mutual people.
Active
Shireace Limited
Mantas Gudunavicius and Ceri Richard John are mutual people.
Active
Quadbeck Limited
Mantas Gudunavicius and Ceri Richard John are mutual people.
Active
Financials
Archrest Limited 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
Latest Activity
Mr Mantas Gudunavicius (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Mantas Gudunavicius Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 2 Feb 2025
Ceri Richard John Resigned
9 Months Ago on 24 Nov 2024
Mantas Gudunavicius (PSC) Appointed
9 Months Ago on 22 Nov 2024
Mr Mantas Gudunavicius Appointed
9 Months Ago on 22 Nov 2024
Ceri Richard John (PSC) Resigned
9 Months Ago on 22 Nov 2024
Incorporated
9 Months Ago on 22 Nov 2024
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Documents
Change of details for Mr Mantas Gudunavicius as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Mantas Gudunavicius on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from 205 Holland Park Avenue London W11 4XB England to Flat 7, 2a Tyler Street London SE10 9FB on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Registered office address changed from , Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, CF31 1JF, United Kingdom to 205 Holland Park Avenue London W11 4XB on 2 February 2025
Submitted on 2 Feb 2025
Cessation of Ceri Richard John as a person with significant control on 22 November 2024
Submitted on 2 Feb 2025
Termination of appointment of Ceri Richard John as a director on 24 November 2024
Submitted on 2 Feb 2025
Appointment of Mr Mantas Gudunavicius as a director on 22 November 2024
Submitted on 2 Feb 2025
Notification of Mantas Gudunavicius as a person with significant control on 22 November 2024
Submitted on 2 Feb 2025
Incorporation
Submitted on 22 Nov 2024
Repayment History
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