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- ARCHAX GROUP LTD
ARCHAX GROUP LTD
Active - Accounts Filed
General Information
NAME
ARCHAX GROUP LTD
COMPANY NUMBER
11440680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/06/2018
(6 years and 7 months old)
WEBSITE
archax.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2018
04/06/2024
ARCHAX HOLDINGS LTD
Previous Names
29/06/2018 04/06/2024 ARCHAX HOLDINGS LTD
LONDON
EC4R 1BE
10 Queen Street Place
London
EC4R 1BE
4th Floor
1 Old Jewry
London
EC2R 8DN
Telephone: 30342780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHAX HOLDINGS LTD | Active - Accounts Filed | View Report |
ARCHAX BROKERAGE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: Russell Matthew Ellis Barlow (930259459) has left the board |
Date: 24/11/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHAX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHAX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHAX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (6 years and 7 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
02/07/2018 - Present (6 years and 7 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/07/2018 - Present (6 years and 7 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
24/09/2020 - Present (4 years and 4 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/09/2020 - Present (4 years and 4 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCHAX HOLDINGS LTD | Active - Accounts Filed | View Report |
ARCHAX BROKERAGE LTD | Non-Trading | View Report |
ARCHAX CAPITAL LTD | Active - Accounts Filed | View Report |
ARCHAX CUSTODY LTD | Non-Trading | View Report |
ARCHAX LTD | Active - Accounts Filed | View Report |
AX PAYMENTS LTD | Active - Accounts Filed | View Report |
NODE MERCI LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: Russell Matthew Ellis Barlow (930259459) has left the board |
Date: 24/11/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 28/11/2022 | Event: New Board Member Russell Matthew Ellis Barlow (930259459) Appointed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Company Secretary Natasha Fernandes (930004193) Appointed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 25/03/2021 | Event: Change in Reg. Office |
Date: 25/02/2021 | Event: New Board Member David Douglas Buckley (927970639) Appointed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Board Member David Buckley (927488326) Appointed |
Date: 05/10/2020 | Event: New Board Member David Lester (927486958) Appointed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Board Member Andrew Flatt (924407504) Appointed |
Date: 12/07/2018 | Event: New Board Member Graham Rodford (920669420) Appointed |
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