Arquitecto Ltd

Company Registration Number: 06278969

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arquitecto Ltd is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in London.

Registration Data

Company Number

06278969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £68,049£87,341£111,429£110,187£94,046£60,181£52,615£81,065
of which Cash £0£54,141£91,429£44,139£66,302£45,181£33,287£73,065
Total Assets £68,049£87,341£111,429£110,187£94,046£60,181£52,615£81,065
Current Liabilities £12,083£23,473£30,706£27,152£26,598£16,207£13,414£25,678
Net Current Assets £55,966£63,868£80,723£83,035£67,448£43,974£39,201£55,387
Total Net Worth £58,201£67,248£85,242£86,102£71,538£48,247£42,144£58,120

Previous Names

No previous names

Company Officers

  • BAKER, Richard

    Secretary

    Appointed on 13 June 2007

     

    Nationality: British

    The Stone Barn
    2 Forest Gate
    Chippenham
    Wiltshire
    SN15 3RS
    United Kingdom

  • BAKER, Richard

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1968

    2 Forest Gate
    Pewsham
    Chippenham
    SN15 3RS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 13 June 2007

    26
    Church Street
    London
    NW8 8EP

  • DIAZ MUNOZ, Eva Maria

    Director

    Appointed on 13 June 2007

    Resigned on 1 August 2010

    Nationality: Spanish

    Occupation: Pa

    Month of birth: April 1974

    14
    Villiers Close
    Chippenham
    Wiltshire
    SN15 3SQ

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 August 2018 Micro company accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7CA3XPK. Transaction: MzIxMTkyODkxOGFkaXF6a2N4.

  2. 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Persons with significant control. Type: PSC04. Barcode: X78IBPNT. Transaction: MzIwNzc5MjEzN2FkaXF6a2N4.

  3. 20 June 2018 Secretary's details changed for Mr Richard Baker on 13 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Officers. Type: CH03. Barcode: X78IBNVE. Transaction: MzIwNzc5MjA2N2FkaXF6a2N4.

  4. 18 June 2018 [View PDF]

    Action Date: 13 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78C4GRD. Transaction: MzIwNzU2NDMzNWFkaXF6a2N4.

  5. 18 June 2018 Director's details changed for Mr Richard Baker on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Officers. Type: CH01. Barcode: X78C43X4. Transaction: MzIwNzU2Mzc1MGFkaXF6a2N4.

  6. 13 September 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6EVG7JV. Transaction: MzE4NTI1NzI4MmFkaXF6a2N4.

  7. 13 September 2017 Director's details changed for Mr Richard Baker on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH01. Barcode: X6EVE29L. Transaction: MzE4NTI1NTE3OWFkaXF6a2N4.

  8. 13 September 2017 Secretary's details changed for Mr Richard Baker on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH03. Barcode: X6EVDUJU. Transaction: MzE4NTI1NDkyMmFkaXF6a2N4.

  9. 5 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X69ZX4YX. Transaction: MzE3OTc4ODQzNmFkaXF6a2N4.

  10. 19 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X4B3V. Transaction: MzE3ODMwMzg4MmFkaXF6a2N4.

  11. 21 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FHCO6Z. Transaction: MzE1NzY1MjUyNmFkaXF6a2N4.

  12. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTYKX. Transaction: MzE1MTExNDQzM2FkaXF6a2N4.

  13. 14 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JG9N69. Transaction: MzEzNDgwMDE5N2FkaXF6a2N4.

  14. 25 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXZ8R. Transaction: MzEyNTg0NzEyM2FkaXF6a2N4.

  15. 21 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KVSO61. Transaction: MzExMTc4NjI5M2FkaXF6a2N4.

  16. 11 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8R7E. Transaction: MzEwMzYxOTA0N2FkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2I2R6OX. Transaction: MzA4NjU2OTQ3OWFkaXF6a2N4.

  18. 9 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C7316Y. Transaction: MzA4MTE3ODk4OWFkaXF6a2N4.

  19. 16 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JF8PKU. Transaction: MzA2NTkwMTMzMGFkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYXOG. Transaction: MzA2MDU5OTQ0MmFkaXF6a2N4.

  21. 10 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A2C2SY5L. Transaction: MzA0NTIzMTM1N2FkaXF6a2N4.

  22. 22 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XZCBRV7C. Transaction: MzAzOTI1MjE3MmFkaXF6a2N4.

  23. 22 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZCBQV7B. Transaction: MzAzOTIzNzAzMmFkaXF6a2N4.

  24. 22 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZCBPV7A. Transaction: MzAzOTIzNzAyOWFkaXF6a2N4.

  25. 1 December 2010 Secretary's details changed for Mr Richard Baker on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X42PBPKC. Transaction: MzAyODAzNDQzNGFkaXF6a2N4.

  26. 1 December 2010 Director's details changed for Mr Richard Baker on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X42OIPKI. Transaction: MzAyODAzNDM5MWFkaXF6a2N4.

  27. 1 December 2010 Registered office address changed from 14 Villiers Close Chippenham Wiltshire SN15 3SQ on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X42JBPK6. Transaction: MzAyODAzNDA4NWFkaXF6a2N4.

  28. 25 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A58K2NNJ. Transaction: MzAyNDAxMjY3M2FkaXF6a2N4.

  29. 6 September 2010 Termination of appointment of Eva Diaz Munoz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6K49N6T. Transaction: MzAyMjc2NzAxOWFkaXF6a2N4.

  30. 5 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XPOSDLEE. Transaction: MzAxODgzOTIzMWFkaXF6a2N4.

  31. 4 July 2010 Director's details changed for Eva Maria Diaz Munoz on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XPOSCLED. Transaction: MzAxODgzODY2OGFkaXF6a2N4.

  32. 4 July 2010 Director's details changed for Richard Baker on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XPOSBLEC. Transaction: MzAxODgzODY2N2FkaXF6a2N4.

  33. 8 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQNAQDWW. Transaction: MzAwMDM0MTUzMGFkaXF6a2N4.

  34. 21 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1KZBQE. Transaction: MjAzNzU0MzU3N2FkaXF6a2N4.

  35. 24 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVP5247C. Transaction: MjAxNjI0MDUwOGFkaXF6a2N4.

  36. 14 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDFF61EP. Transaction: MjAwODk1NzU2NmFkaXF6a2N4.

  37. 14 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFAJ1EX. Transaction: MjAwODk1NzY1MGFkaXF6a2N4.

  38. 14 July 2008 Director's change of particulars / eva diaz munoz / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDFAI1EW. Transaction: MjAwODk1Njg3NmFkaXF6a2N4.

  39. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDMyMzE1NGFkaXF6a2N4.

  40. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcxODA2OWFkaXF6a2N4.

  41. 25 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjAwNTE3NWFkaXF6a2N4.

  42. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMzOTMxMmFkaXF6a2N4.

  43. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5ODM4NmFkaXF6a2N4.

  44. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA4NzQ1OWFkaXF6a2N4.

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54.209.227.199 Thu, 20 Jun 2019 18:23:21 +0100