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ARCHTECTONICA LTD

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ARCHTECTONICA LTD

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Key Data

Status

Active

Company No.

06068950

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

76 Charles Rowan House, Margery Street, London WC1X 0EJCopy
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See on map
Latest events (Record since 26/01/2007)
dot icon28/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon04/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (4 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon22/10/2024
Previous accounting period extended from 2024-01-29 to 2024-01-31
View PDF (1 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (4 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon14/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (4 pages)
dot icon11/09/2023
Registered office address changed from 47 Churchmore Road London SW16 5XA England to 76 Charles Rowan House Margery Street London WC1X 0EJ on 2023-09-11
View PDF (1 pages)
dot icon11/09/2023
Change of details for Ms Simona Nicoleta Nica as a person with significant control on 2023-09-08
View PDF (2 pages)
dot icon11/09/2023
Director's details changed for Ms Simona Nicoleta Nica on 2023-09-08
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2022-01-29
View PDF (4 pages)
dot icon28/11/2022
Registered office address changed from 155a West Green Road London N15 5EA to 47 Churchmore Road London SW16 5XA on 2022-11-28
View PDF (1 pages)
dot icon28/11/2022
Director's details changed for Ms Simona Nicoleta Nica on 2022-11-28
View PDF (2 pages)
dot icon28/10/2022
Previous accounting period shortened from 2022-01-30 to 2022-01-29
View PDF (1 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon14/01/2022
Total exemption full accounts made up to 2021-01-30
View PDF (4 pages)
dot icon30/10/2021
Previous accounting period shortened from 2021-01-31 to 2021-01-30
View PDF (1 pages)
dot icon11/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon19/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon21/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (4 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (4 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon29/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2016
Director's details changed for Simona Nicoleta Nica on 2015-12-01
View PDF (2 pages)
dot icon29/03/2016
Termination of appointment of Dana Gavriliu as a secretary on 2015-12-30
View PDF (1 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon12/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon11/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon31/01/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon03/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Simona Nicoleta Nica on 2010-01-03
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon05/03/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon03/10/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon03/10/2008
Director's change of particulars / simona nica / 01/01/2008
View PDF (1 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon13/02/2007
Ad 30/01/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/02/2007
New secretary appointed
View PDF (2 pages)
dot icon13/02/2007
New director appointed
View PDF (2 pages)
dot icon26/01/2007
Secretary resigned
View PDF (1 pages)
dot icon26/01/2007
Director resigned
View PDF (1 pages)
dot icon26/01/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-80.81 % *

* during past year

Cash in Bank

£828.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.36K
-
0.00
2.08K
-
2022
0
2.23K
-
0.00
4.31K
-
2023
0
2.90K
-
0.00
828.00
-
2023
0
2.90K
-
0.00
828.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.90K £Ascended30.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

828.00 £Descended-80.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/01/2007 - 26/01/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
26/01/2007 - 26/01/2007
41295
Ms Simona Nicoleta Nica
Director
30/01/2007 - Present
-
Gavriliu, Dana
Secretary
30/01/2007 - 30/12/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARCHTECTONICA LTD

ARCHTECTONICA LTD is an(a) Active company incorporated on 26/01/2007 with the registered office located at 76 Charles Rowan House, Margery Street, London WC1X 0EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHTECTONICA LTD?

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ARCHTECTONICA LTD is currently Active. It was registered on 26/01/2007 .

Where is ARCHTECTONICA LTD located?

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ARCHTECTONICA LTD is registered at 76 Charles Rowan House, Margery Street, London WC1X 0EJ.

What does ARCHTECTONICA LTD do?

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ARCHTECTONICA LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for ARCHTECTONICA LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-26 with no updates.