| Company Name | Archipelago Eco Investors Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12106985 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Justin Guest |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Pemberton Road London N4 1AY |
| Director Name | Mrs Lucy Philipa Anne Mortimer |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Pemberton Road London N4 1AY |
| Director Name | Mr Sydney Dennis Poole |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 40 Crouch Hall Lane Crouch Hall Lane Redbourn St. Albans AL3 7EU |
Location
| Registered Address | 87 Pemberton Road London N4 1AY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 1 week from now) |
Filing History
| 12 September 2023 | Director's details changed for Mrs Lucy Philipa Anne Mortimer on 1 September 2023 (2 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 17 April 2023 | Micro company accounts made up to 31 July 2022 (9 pages) |
| 10 October 2022 | Change of details for Mrs Lucy Philipa Anne Mortimer as a person with significant control on 15 September 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 15 June 2020 | Change of details for Mrs Lucy Philipa Anne Mortimer as a person with significant control on 15 June 2020 (2 pages) |
| 15 June 2020 | Director's details changed for Mrs Lucy Philipa Anne Mortimer on 15 June 2020 (2 pages) |
| 14 April 2020 | Sub-division of shares on 5 March 2020 (6 pages) |
| 19 March 2020 | Resolutions
|
| 5 March 2020 | Appointment of Mr Sydney Dennis Poole as a director on 27 February 2020 (2 pages) |
| 17 July 2019 | Incorporation Statement of capital on 2019-07-17
|