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Company Information for

ARCHIPELAGO ENTERPRISES LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
02717748
Private Limited Company
Active

Company Overview

About Archipelago Enterprises Ltd
ARCHIPELAGO ENTERPRISES LIMITED was founded on 1992-05-26 and has its registered office in London. The organisation's status is listed as "Active". Archipelago Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHIPELAGO ENTERPRISES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 02717748
Company ID Number 02717748
Date formed 1992-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605948717  
Last Datalog update: 2020-06-06 07:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIPELAGO ENTERPRISES LIMITED
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Companies with same name ARCHIPELAGO ENTERPRISES LIMITED
The following companies were found which have the same name as ARCHIPELAGO ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIPELAGO ENTERPRISES INC Delaware Unknown
ARCHIPELAGO ENTERPRISES INCORPORATED California Unknown

Company Officers of ARCHIPELAGO ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PETER GILLIS CASTENFELT
Director 1992-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
Company Secretary 2006-10-25 2008-10-25
DAVID HENRY GLADWIN
Company Secretary 1992-05-26 2006-10-25
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-05-26 1992-05-26
WATERLOW NOMINEES LIMITED
Nominated Director 1992-05-26 1992-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GILLIS CASTENFELT CYBER HAVEN LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2014-05-13

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
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0126/05/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0126/05/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0126/05/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0126/05/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0126/05/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Peter Gillis Castenfelt on 2010-05-26
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 26/05/09; full list of members
2009-02-25395Particulars of a mortgage or charge / charge no: 1
2008-11-03288bAppointment terminated secretary waterlow registrars LIMITED
2008-06-12AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-10363aReturn made up to 26/05/08; full list of members
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-06-14363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-21363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-14363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/02
2002-06-13363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-27363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-02363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-28363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-11363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-08288cDIRECTOR'S PARTICULARS CHANGED
1997-07-08363sRETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-09363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-15363aRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-09-07ELRESS252 DISP LAYING ACC 01/09/94
1994-09-07ELRESS386 DISP APP AUDS 01/09/94
1994-06-05363sRETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
1993-06-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1993-05-27363sRETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
1992-08-20287REGISTERED OFFICE CHANGED ON 20/08/92 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 5LA
1992-08-1188(2)RAD 22/07/92--------- £ SI 98@1=98 £ IC 2/100
1992-06-30SRES01ALTER MEM AND ARTS 26/05/92
1992-06-25CERTNMCOMPANY NAME CHANGED ARCHIPELAGO RESOURCES LIMITED CERTIFICATE ISSUED ON 25/06/92
1992-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHIPELAGO ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHIPELAGO ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-02-25 Outstanding GEOFFREY STEPHEN DODD,RAYMOND TOOTH AND MAHMOOD HUSSEIN AHMED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31

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 ARCHIPELAGO ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIPELAGO ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIPELAGO ENTERPRISES LIMITED
Trademarks
We have not found any records of ARCHIPELAGO ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIPELAGO ENTERPRISES LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARCHIPELAGO ENTERPRISES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIPELAGO ENTERPRISES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIPELAGO ENTERPRISES LIMITED 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 ARCHIPELAGO ENTERPRISES LIMITED 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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