Archimi London Limited (number 08263361) is a private limited company incorporated on 2012-10-22 originating in England. The enterprise is located at 3 Reef House, Coral Row, Plantation Wharf, London SW11 3UE. Changed on 2018-10-29, the previous name this company utilized was Consortium Telemachus Limited. Archimi London Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Archimi London Limited
Number 08263361
Date of Incorporation: 2012/10/22
End of financial year: 31 December
Address: 3 Reef House, Coral Row, Plantation Wharf, London, SW11 3UE
SIC code: 70229 - Management consultancy activities other than financial management
41100 - Development of building projects

Moving to the 1 managing director that can be found in the business, we can name: Benedetta C. (in the company from 08 May 2020). The Companies House lists 3 persons of significant control, namely: Benedetta C. owns over 3/4 of shares, 3/4 to full of voting rights, Italian Ventures Ltd can be found at Hill Street, W1J 5LW London. The corporate PSC owns over 1/2 to 3/4 of shares ,. Marco C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2018-10-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,451 702 1,037 3,816 31 8,400 50 89 1,120
Fixed Assets 33,050 33,050 33,050 33,050 33,050 33,050 33,100 33,100 52,532
Total Assets Less Current Liabilities 34,501 33,752 25,836 23,697 -14,239 -5,899 5,899 5,899 6,646
Number Shares Allotted 50,000 41,600 41,600 41,600 - - - - -
Shareholder Funds 34,501 28,443 25,836 23,697 - - - - -

People with significant control

Benedetta C.
8 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Italian Ventures Ltd
23 November 2018 - 8 May 2020
Address 25 Hill Street, London, W1J 5LW, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares
right to appoint and remove directors
Marco C.
6 April 2016 - 8 May 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 27th, December 2023 | accounts
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