Architectonicus Limited (registration number 08286996) is a private limited company founded on 2012-11-08. The enterprise can be found at The Line House, Tedstone Delamere, Bromyard HR7 4PT. Architectonicus Limited is operating under SIC code: 71111 which means "architectural activities".

Company details

Name Architectonicus Limited
Number 08286996
Date of Incorporation: 2012-11-08
End of financial year: 29 November
Address: The Line House, Tedstone Delamere, Bromyard, HR7 4PT
SIC code: 71111 - Architectural activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Janet M. (in the company from 08 November 2012), Roland M. (appointment date: 08 November 2012), William M. (appointed on 08 November 2012). The official register indexes 3 persons of significant control, namely: William M. has 1/2 or less of shares, 1/2 or less of voting rights, Janet M. has 1/2 or less of shares, 1/2 or less of voting rights, Roland M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 6,503 4,582 9,929 18,023 20,084 19,853 17,686 25,490 1,597 6,060
Fixed Assets - - - 3,166 2,794 4,393 3,550 5,773 4,546 3,871
Total Assets Less Current Liabilities 3,085 648 1,830 4,977 407 8,648 3,349 25,193 7 784
Number Shares Allotted 1 - 1 1 - - - - - -
Shareholder Funds 3,085 648 1,144 4,344 - - - - - -
Tangible Fixed Assets 345 1,399 2,936 3,166 - - - - - -

People with significant control

William M.
8 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet M.
21 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Roland M.
21 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 8th November 2023
filed on: 14th, November 2023 | confirmation statement
Free Download (3 pages)

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