ARCHAX NOMINEES LTD

Key Data

Status

Active

Company No.

12447597

Incorporation date

06/02/2020

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2020)

10/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Paul Douglas Bennett on 2025-06-20

View PDF (2 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

25/10/2024

Director's details changed for Mr Paul Douglas Bennett on 2024-05-17

View PDF (2 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Director's details changed for Archax Ltd on 2022-11-15

View PDF (1 pages)

21/02/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

21/02/2023

Change of details for Archax Ltd as a person with significant control on 2022-11-15

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

24/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

30/06/2022

Appointment of Mr Paul Douglas Bennett as a director on 2022-06-13

View PDF (2 pages)

30/06/2022

Termination of appointment of Matthew James Pollard as a director on 2022-06-13

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

29/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

11/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

17/08/2020

Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

17/08/2020

Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 2020-08-17

View PDF (1 pages)

07/04/2020

Termination of appointment of Csc Directors (No.1) Limited as a director on 2020-04-06

View PDF (1 pages)

07/04/2020

Termination of appointment of Lara Nasato as a director on 2020-04-06

View PDF (1 pages)

07/04/2020

Appointment of Archax Ltd as a director on 2020-04-06

View PDF (2 pages)

07/04/2020

Termination of appointment of Csc Directors (No.2) Limited as a director on 2020-04-06

View PDF (1 pages)

07/04/2020

Appointment of Mr Matthew James Pollard as a director on 2020-04-06

View PDF (2 pages)

19/03/2020

Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2020-03-18

View PDF (1 pages)

19/03/2020

Notification of Archax Ltd as a person with significant control on 2020-03-18

View PDF (2 pages)

06/02/2020

Incorporation

View PDF (48 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/02/2020 - Present	1594
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	06/02/2020 - 06/04/2020	808
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	06/02/2020 - 06/04/2020	6
Archax Ltd	Corporate Director	06/04/2020 - Present	5
Pollard, Matthew James	Director	06/04/2020 - 13/06/2022	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCHAX NOMINEES LTD

ARCHAX NOMINEES LTD is an(a) Active company incorporated on 06/02/2020 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHAX NOMINEES LTD?

ARCHAX NOMINEES LTD is currently Active. It was registered on 06/02/2020 .

Where is ARCHAX NOMINEES LTD located?

ARCHAX NOMINEES LTD is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does ARCHAX NOMINEES LTD do?

ARCHAX NOMINEES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARCHAX NOMINEES LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.