Armalytix Ltd. net worth, address, company information. Free

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Armalytix Ltd (reg no 11828727) is a private limited company established on 2019-02-15 in England. The enterprise is located at The Record Hall, 16-16A Baldwins Gardens, London EC1N 7RJ. Changed on 2021-12-20, the previous name the business utilized was Armadillo Financial Technologies Ltd. Armalytix Ltd is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Armalytix Ltd
Number	11828727
Date of Incorporation:	2019-02-15
End of financial year:	31 March
Address:	The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ
SIC code:	62090 - Other information technology service activities

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Jason A. (in the company from 23 July 2021), Jason O. (appointment date: 14 November 2019), Michael W. (appointed on 15 February 2019). The Companies House reports 2 persons of significant control, namely: Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, Richard M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2022-03-31	2023-03-31
Current Assets	-	749,597	515,906
Fixed Assets	90,850	275,155	208,583
Total Assets Less Current Liabilities	528,379	1,021,791	704,262

People with significant control

Michael W.

15 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Richard M.

15 February 2019 - 19 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-03-04 filed on: 4th, March 2024 \| confirmation statement	Free Download (7 pages)

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(CS01) Confirmation statement with updates 2024-03-04 filed on: 4th, March 2024 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 2024-02-14 filed on: 23rd, February 2024 \| confirmation statement	Free Download (7 pages)
(AD04) Location of company register(s) has been changed to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ at an unknown date filed on: 23rd, February 2024 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2023-05-02: 344.30 GBP filed on: 15th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-02-14 filed on: 3rd, March 2023 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023-02-14 filed on: 24th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-02-14 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-02-14 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-10-13: 324.53 GBP filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 12th, December 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, December 2022 \| incorporation	Free Download (34 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-06-10 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-10 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-01 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-10 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-10 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ. Change occurred on 2022-06-01. Company's previous address: The Future Works Brunel Way Slough SL1 1FQ England. filed on: 1st, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-02-14 filed on: 1st, March 2022 \| confirmation statement	Free Download (7 pages)
(CERTNM) Company name changed armadillo financial technologies LTDcertificate issued on 20/12/21 filed on: 20th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2021-07-23 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-07-12 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-07-12 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-07-12: 307.53 GBP filed on: 13th, July 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address The Future Works Brunel Way Slough SL1 1FQ. Change occurred on 2021-05-24. Company's previous address: Bridge House 181 Queen Victoria Street London EC4V 4EG England. filed on: 24th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-14 filed on: 23rd, February 2021 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2020-08-19 filed on: 20th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-19 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-08-19 filed on: 18th, February 2021 \| persons with significant control	Free Download (1 page)
(CH01) On 2020-03-01 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-08-19: 276.28 GBP filed on: 7th, September 2020 \| capital	Free Download (3 pages)
(AD02) New sail address 1 North Parade Passage Bath Somerset BA1 1NX. Change occurred at an unknown date. Company's previous address: 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE England. filed on: 7th, September 2020 \| address	Free Download (1 page)
(CH01) On 2020-09-04 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
(CH01) On 2020-03-31 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-31 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-31 director's details were changed filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE at an unknown date filed on: 17th, March 2020 \| address	Free Download (1 page)
(AD01) New registered office address Bridge House 181 Queen Victoria Street London EC4V 4EG. Change occurred on 2020-03-12. Company's previous address: 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE England. filed on: 12th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-02-14 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 11th, February 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 19th, November 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-11-14 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-10-28: 264.72 GBP filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-02-18: 150240.00 GBP filed on: 11th, November 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-09-30: 252.06 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-08-09: 252.00 GBP filed on: 12th, September 2019 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, February 2019 \| incorporation	Free Download (32 pages)
(CH01) On 2019-02-15 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-15 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-02-28 to 2020-03-31 filed on: 15th, February 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-02-15 filed on: 15th, February 2019 \| officers	Free Download (2 pages)

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