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Home > England & Wales Companies > ARCHEO & FUTURA LTD
Company Information for

ARCHEO & FUTURA LTD

OFFICE 9, 70 UPPER RICHMOND ROAD, LONDON, SW15 2RP,
Company Registration Number
05331029
Private Limited Company
Liquidation

Company Overview

About Archeo & Futura Ltd
ARCHEO & FUTURA LTD was founded on 2005-01-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Archeo & Futura Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHEO & FUTURA LTD
 
Legal Registered Office
OFFICE 9
70 UPPER RICHMOND ROAD
LONDON
SW15 2RP
Other companies in SW15
 
Previous Names
NOVA LINKS GROUP LIMITED02/09/2005
Filing Information
Company Number 05331029
Company ID Number 05331029
Date formed 2005-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB990714693  
Last Datalog update: 2023-12-07 04:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHEO & FUTURA LTD
The accountancy firm based at this address is RCT ACCOUNTANTS LTD
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Companies with same name ARCHEO & FUTURA LTD
The following companies were found which have the same name as ARCHEO & FUTURA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Archeo & Futura LLC Delaware Unknown

Company Officers of ARCHEO & FUTURA LTD

Current Directors
Officer Role Date Appointed
COASTON AHUMUZA
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENE MARIE MARVILLET
 Director 2009-08-13 2017-06-26
SIMON MARIE
 Director 2010-02-01 2011-06-01
SIMON MARIE
 Company Secretary 2009-09-22 2010-01-21
SIMON MARIE
 Director 2009-09-22 2010-01-21
SIMON MARIE
 Director 2006-09-21 2009-09-16
MARTHA LEES
 Company Secretary 2008-02-10 2008-07-10
A&F SECRETARY SERVICES LTD
 Company Secretary 2007-09-02 2008-02-10
ARCHEO & FUTURA INC.
 Company Secretary 2007-09-01 2007-09-02
ST MATTHEW EACCOUNTING UK LTD
 Company Secretary 2007-03-14 2007-09-01
GERARD HOUVIEZ
 Company Secretary 2006-12-15 2007-03-14
ST MATTHEW EACCOUNTING UK LTD
 Director 2007-03-14 2007-03-14
PIAZZA FINANCIAL SERVICES LTD
 Company Secretary 2006-09-21 2006-12-15
PATRICIA LAFARGUE
 Company Secretary 2005-12-22 2006-09-21
STEPHANE PERRIN
 Director 2006-01-18 2006-09-21
SIMON MARIE
 Director 2005-01-12 2006-02-18
DAVID LEBEAU
 Company Secretary 2005-01-12 2005-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COASTON AHUMUZA JUNTO LTD Director 2017-06-26 CURRENT 2007-03-26 Active - Proposal to Strike off
COASTON AHUMUZA JUNTO PARTNERS LTD Director 2017-06-26 CURRENT 2012-09-19 Active - Proposal to Strike off
COASTON AHUMUZA U4C SERVICES LTD Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
COASTON AHUMUZA RCT SOLUTIONS GROUP LTD Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
COASTON AHUMUZA RESEARCH AND CORPORATE TRAINING LTD Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22Compulsory winding up order
2022-01-28Compulsory strike-off action has been suspended
2022-01-28DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COASTON AHUMUZA
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-20CH01Director's details changed for Mr Coaston Ahumuza on 2018-06-20
2017-08-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-27AP01DIRECTOR APPOINTED MR COASTON AHUMUZA
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURENE MARIE MARVILLET
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-15AD02Register inspection address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY England
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04RES01ADOPT ARTICLES 04/10/11
2011-07-20MEM/ARTSARTICLES OF ASSOCIATION
2011-06-07AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-07AD02Register inspection address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY England
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENE MARIE MARVILLET / 07/06/2011
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENE MARIE MARVILLET / 07/06/2011
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE
2011-03-16AR0119/02/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENE MARIE MARVILLET / 15/03/2011
2010-06-14AA31/01/10 TOTAL EXEMPTION FULL
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, PENHURST HOUSE - OFFICE 15, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND
2010-02-26AP01DIRECTOR APPOINTED MR SIMON MARIE
2010-02-26SH0126/02/10 STATEMENT OF CAPITAL GBP 1000
2010-02-19AR0119/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENE MARVILLET / 19/02/2010
2010-01-21AR0121/01/10 FULL LIST
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARIE
2010-01-21AD02SAIL ADDRESS CREATED
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURENE MARVILLET / 21/01/2010
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY SIMON MARIE
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
2009-09-22288aDIRECTOR APPOINTED SIMON MARIE
2009-09-22288aSECRETARY APPOINTED SIMON MARIE
2009-09-1788(2)AD 16/09/09 GBP SI 10@1=10 GBP IC 1000/1010
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON MARIE
2009-08-13288aDIRECTOR APPOINTED MISS LAURENE MARVILLET
2009-06-26AA31/01/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/01/08 TOTAL EXEMPTION FULL
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MARIE / 10/07/2008
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY MARTHA LEES
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MARIE / 01/05/2008
2008-05-09363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288bSECRETARY RESIGNED
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bSECRETARY RESIGNED
2007-10-10123£ NC 1000/10000 01/10/07
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288bSECRETARY RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-14288bSECRETARY RESIGNED
2007-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: UNIT 16-91, WESTERN ROAD, BRIGHTON, EAST SUSSEX BN1 2NW
2007-01-02288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ARCHEO & FUTURA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-11-20
Winding-Up Orders2023-11-20
Petitions to Wind Up (Companies)2023-11-03
Fines / Sanctions
No fines or sanctions have been issued against ARCHEO & FUTURA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHEO & FUTURA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 4,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHEO & FUTURA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 5,134
Current Assets 2012-02-01 £ 12,000
Debtors 2012-02-01 £ 6,866
Fixed Assets 2012-02-01 £ 3,726
Shareholder Funds 2012-02-01 £ 11,511
Tangible Fixed Assets 2012-02-01 £ 3,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHEO & FUTURA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHEO & FUTURA LTD
Trademarks
We have not found any records of ARCHEO & FUTURA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHEO & FUTURA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ARCHEO & FUTURA LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ARCHEO & FUTURA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHEO & FUTURA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHEO & FUTURA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 2RP