Company number 08312946
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 58 CLARENCE ROAD, WIMBLEDON, LONDON, SW19 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mrs Sharalie Harris on 1 December 2016. The most likely internet sites of ARCHONITE LIMITED are www.archonite.co.uk, and www.archonite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archonite Limited is a Private Limited Company.
The company registration number is 08312946. Archonite Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Archonite Limited is 58 Clarence Road Wimbledon London Sw19 8qe. The company`s financial liabilities are £10.18k. It is £-9.56k against last year. The cash in hand is £4.3k. It is £3.76k against last year. And the total assets are £10.54k, which is £-9.56k against last year. HARRIS, Sharalie is a Secretary of the company. HARRIS, Brendon is a Director of the company. HARRIS, Sharalie is a Director of the company. The company operates in "Information technology consultancy activities".
archonite Key Finiance
LIABILITIES
£10.18k
-49%
CASH
£4.3k
+697%
TOTAL ASSETS
£10.54k
-48%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Brendan Harris
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharalie Harris
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHONITE LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Director's details changed for Mrs Sharalie Harris on 1 December 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 1 more events
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
25 Mar 2014
Total exemption small company accounts made up to 30 September 2013
17 Feb 2014
Previous accounting period shortened from 30 November 2013 to 30 September 2013
16 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
29 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted