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Home > England & Wales Companies > ARCHIVE INVESTMENTS LTD
Company Information for

ARCHIVE INVESTMENTS LTD

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
06535250
Private Limited Company
Active

Company Overview

About Archive Investments Ltd
ARCHIVE INVESTMENTS LTD was founded on 2008-03-14 and has its registered office in London. The organisation's status is listed as "Active". Archive Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHIVE INVESTMENTS LTD
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 06535250
Company ID Number 06535250
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
Last Datalog update: 2021-12-09 06:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIVE INVESTMENTS LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ARCHIVE INVESTMENTS LTD
The following companies were found which have the same name as ARCHIVE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIVE INVESTMENTS, LLC 6325 WIND SONG DR MCKINNEY TX 75071 Active Company formed on the 2022-03-08

Company Officers of ARCHIVE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
THERESE PARKER
Director 2017-02-27
TIMOTHY CHARLES PARKER
Director 2008-03-14
ALASTAIR SAMUEL WHITE
Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JAMES RAYMOND FELBER
Company Secretary 2008-03-14 2017-02-20
ROGER JAMES RAYMOND FELBER
Director 2008-03-14 2017-02-20
THERESE PARKER
Director 2016-09-16 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESE PARKER BRITISH PATHE LIMITED Director 2017-02-27 CURRENT 1988-02-16 Active
TIMOTHY CHARLES PARKER BRITISH PATHE LIMITED Director 2008-05-22 CURRENT 1988-02-16 Active
ALASTAIR SAMUEL WHITE BRITISH PATHE LIMITED Director 2017-02-27 CURRENT 1988-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-12MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12RES12Resolution of varying share rights or name
2021-02-12SH08Change of share class name or designation
2021-02-12SH10Particulars of variation of rights attached to shares
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-14TM02Termination of appointment of Roger James Raymond Felber on 2017-02-20
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 119800
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-09AP01DIRECTOR APPOINTED ALASTAIR SAMUEL WHITE
2017-03-09AP01DIRECTOR APPOINTED THERESE PARKER
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES RAYMOND FELBER
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 119800
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR THERESE PARKER
2016-09-30AP01DIRECTOR APPOINTED THERESE PARKER
2016-07-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-25RES12VARYING SHARE RIGHTS AND NAMES
2016-04-25RES12VARYING SHARE RIGHTS AND NAMES
2016-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25SH10Particulars of variation of rights attached to shares
2016-04-22RP04SECOND FILING WITH MUD 15/03/15 FOR FORM AR01
2016-04-22RP04SECOND FILING WITH MUD 15/03/14 FOR FORM AR01
2016-04-22ANNOTATIONClarification
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 119800
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 119800
2015-03-31AR0115/03/15 FULL LIST
2015-03-31AR0115/03/15 FULL LIST
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-08RES01ADOPT ARTICLES 08/04/14
2014-04-08SH10Particulars of variation of rights attached to shares
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 119800
2014-03-28AR0115/03/14 FULL LIST
2014-03-28AR0115/03/14 FULL LIST
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-10AR0115/03/13 FULL LIST
2012-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-30AR0115/03/12 FULL LIST
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-08AR0115/03/11 FULL LIST
2010-11-22AR0115/03/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-15AR0114/03/10 FULL LIST
2010-01-27RES01ADOPT ARTICLES 26/11/2009
2010-01-27RES04NC INC ALREADY ADJUSTED 26/11/2009
2010-01-27SH0126/11/09 STATEMENT OF CAPITAL GBP 119800
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-01225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-07-15363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-06-1588(2)AD 24/11/08 GBP SI 112797@1=112797 GBP IC 3/112800
2009-06-06123NC INC ALREADY ADJUSTED 24/11/08
2009-06-06RES13CONVERT SHARES 24/11/2008
2009-06-06RES04GBP NC 1000/112800 24/11/2008
2009-02-26122CONVE
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHIVE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ARCHIVE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIVE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIVE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ARCHIVE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIVE INVESTMENTS LTD
Trademarks
We have not found any records of ARCHIVE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIVE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCHIVE INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIVE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHIVE INVESTMENTS LTDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIVE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHIVE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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