ARCHITECH SOFTWARE LIMITED

Key Data

Status

Active

Company No.

10940789

Incorporation date

31/08/2017

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2017)

23/03/2026

Termination of appointment of Ross Fretten as a director on 2026-03-09

View PDF (1 pages)

23/03/2026

Termination of appointment of Andrew Robin Leal as a director on 2026-03-09

View PDF (1 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

01/09/2025

Director's details changed for Mr Ross Fretten on 2025-01-28

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (4 pages)

21/08/2024

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

View PDF (19 pages)

03/04/2024

Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-04-03

View PDF (1 pages)

08/01/2024

Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

21/12/2023

Termination of appointment of Richard David Willars as a director on 2023-12-19

View PDF (1 pages)

09/12/2023

Resolutions

View PDF (1 pages)

29/11/2023

Registration of charge 109407890006, created on 2023-11-23

View PDF (32 pages)

27/11/2023

Termination of appointment of Coenraad Alexander Lugt as a director on 2023-11-23

View PDF (1 pages)

27/11/2023

Appointment of Mr Henri Mitchell Dowling as a director on 2023-11-23

View PDF (2 pages)

17/08/2023

Withdrawal of a person with significant control statement on 2023-08-17

View PDF (2 pages)

17/08/2023

Notification of Correlation One Investments (Europe) Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

17/08/2023

Registration of charge 109407890005, created on 2023-08-04

View PDF (36 pages)

16/08/2023

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

View PDF (17 pages)

23/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

03/03/2023

Resolutions

View PDF (1 pages)

01/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

13/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

19/04/2022

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2022

Cessation of Andrew Robin Leal as a person with significant control on 2022-04-05

View PDF (1 pages)

04/01/2022

Resolutions

View PDF (1 pages)

23/12/2021

Registration of charge 109407890003, created on 2021-12-21

View PDF (32 pages)

19/10/2021

Cessation of Correlation Holdings Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

08/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

08/06/2021

Notification of Correlation Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

09/04/2021

Registration of charge 109407890002, created on 2021-03-31

View PDF (34 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

04/12/2020

Director's details changed for Mr Ross Fretten on 2020-10-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

06/05/2020

Change of details for Mr Andrew Robin Leal as a person with significant control on 2019-10-22

View PDF (2 pages)

26/02/2020

Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

26/02/2020

Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

08/11/2019

Resolutions

View PDF (10 pages)

29/10/2019

Appointment of Mr Michael John Thorpe as a director on 2019-10-22

View PDF (2 pages)

29/10/2019

Appointment of Mr Coenraad Alexander Lugt as a director on 2019-10-22

View PDF (2 pages)

29/10/2019

Registration of charge 109407890001, created on 2019-10-22

View PDF (35 pages)

18/10/2019

Appointment of Mr Ross Fretten as a director on 2019-10-17

View PDF (2 pages)

18/10/2019

Appointment of Mr Richard David Willars as a director on 2019-10-17

View PDF (2 pages)

18/10/2019

Change of details for Mr Andrew Robin Leal as a person with significant control on 2019-10-17

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

11/07/2019

Second filing of Confirmation Statement dated 30/08/2018

View PDF (6 pages)

11/07/2019

Second filing of a statement of capital following an allotment of shares on 2017-10-31

View PDF (7 pages)

10/07/2019

Sub-division of shares on 2019-05-21

View PDF (6 pages)

27/06/2019

Sub-division of shares on 2019-05-21

View PDF (6 pages)

19/06/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

19/06/2019

Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 2019-06-19

View PDF (1 pages)

19/06/2019

Termination of appointment of Cooper Faure Limited as a secretary on 2019-06-18

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

24/07/2018

Micro company accounts made up to 2018-06-30

View PDF (8 pages)

31/05/2018

Current accounting period shortened from 2018-08-31 to 2018-06-30

View PDF (1 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

07/09/2017

Resolutions

View PDF (3 pages)

31/08/2017

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
35
1.58M
-
0.00
678.93K
-

2022
44
3.06M
-
0.00
346.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorpe, Michael John	Director	22/10/2019 - Present	26
Fretten, Ross	Director	17/10/2019 - 09/03/2026	6
Lugt, Coenraad Alexander	Director	22/10/2019 - 23/11/2023	19
Leal, Andrew Robin	Director	31/08/2017 - 09/03/2026	4
Willars, Richard David	Director	17/10/2019 - 19/12/2023	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About ARCHITECH SOFTWARE LIMITED

ARCHITECH SOFTWARE LIMITED is an(a) Active company incorporated on 31/08/2017 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 2 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 ARCHITECH SOFTWARE LIMITED?

ARCHITECH SOFTWARE LIMITED is currently Active. It was registered on 31/08/2017 .

Where is ARCHITECH SOFTWARE LIMITED located?

ARCHITECH SOFTWARE LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does ARCHITECH SOFTWARE LIMITED do?

ARCHITECH SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARCHITECH SOFTWARE LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Ross Fretten as a director on 2026-03-09.