| Company Name | Arch4 Ltd. |
|---|---|
| Director | Tsung-Hsueh Ho |
| Company Status | Active |
| Company Number | 09387758 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1772 | Manufacture knit & crocheted pullovers, etc. |
| SIC 14390 | Manufacture of other knitted and crocheted apparel |
Directors
| Director Name | Mr Tsung-Hsueh Ho |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 26 Benham House Coleridge Gardens London SW10 0RD |
| Director Name | Ms Ling Hui Wei |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arch 4 Gales Gardens Birkbeck Street London E2 0EJ |
| Secretary Name | Ms Yanping Zhu |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arch 4 Gales Gardens Birkbeck Street London E2 0EJ |
| Secretary Name | Ms Ling Hui Wei |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 27 July 2016) |
| Role | Company Director |
| Correspondence Address | 26 Benham Coleridge Gardens London SW10 0RD |
| Director Name | Mr Tsung-Hsueh Ho |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2016(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 31 October 2016) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 26 Benham House Coleridge Gardens London SW10 0RD |
Location
| Registered Address | 113 Gloucester Place Fly London W1U 6JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ling Hui Wei 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 4 weeks from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 29 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 2 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 20 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 15 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 18 July 2019 | Registered office address changed from Room 501 80 Coleman Street London EC2R 5BJ England to 113 Gloucester Place Fly London W1U 6JR on 18 July 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 11 July 2018 | Registered office address changed from Room 604, 6th Floor 68 King William Street London EC4N 7DZ England to Room 501 80 Coleman Street London EC2R 5BJ on 11 July 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 15 January 2018 | Registered office address changed from Arch 4 Gales Gardens Birkbeck Street London E2 0EJ United Kingdom to Room 604, 6th Floor 68 King William Street London EC4N 7DZ on 15 January 2018 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Tsung-Hsueh Ho as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Appointment of Mr Tsung-Hsueh Ho as a director on 3 April 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Ling Hui Wei as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Ling Hui Wei as a director on 3 April 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 31 October 2016 | Termination of appointment of Tsung-Hsueh Ho as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Tsung-Hsueh Ho as a director on 31 October 2016 (1 page) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 July 2016 | Termination of appointment of Ling Hui Wei as a secretary on 27 July 2016 (1 page) |
| 27 July 2016 | Appointment of Mr Tsung-Hsueh Ho as a director on 27 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Tsung-Hsueh Ho as a director on 27 July 2016 (2 pages) |
| 27 July 2016 | Termination of appointment of Ling Hui Wei as a secretary on 27 July 2016 (1 page) |
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 28 July 2015 | Termination of appointment of Yanping Zhu as a secretary on 28 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Yanping Zhu as a secretary on 28 July 2015 (1 page) |
| 28 July 2015 | Appointment of Ms Ling Hui Wei as a secretary on 28 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Ms Ling Hui Wei as a secretary on 28 July 2015 (2 pages) |
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|