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Company Information for

ARCHITEKTON LIMITED

CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ,
Company Registration Number
09255726
Private Limited Company
Active

Company Overview

About Architekton Ltd
ARCHITEKTON LIMITED was founded on 2014-10-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Architekton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITEKTON LIMITED
 
Legal Registered Office
CRANE COURT
302 LONDON ROAD
IPSWICH
SUFFOLK
IP2 0AJ
Other companies in IP2
 
Filing Information
Company Number 09255726
Company ID Number 09255726
Date formed 2014-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210188349  
Last Datalog update: 2023-12-05 22:03:29
Primary Source:Companies House
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Companies with same name ARCHITEKTON LIMITED
The following companies were found which have the same name as ARCHITEKTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITEKTONIK LTD 6 CAVIX FIELD NORTHIAM RYE EAST SUSSEX TN31 6PT Dissolved Company formed on the 2013-01-25
ARCHITEKTON INTERNATIONAL INC. 1674 BROADWAY SUITE 4D NEW YORK NY 10019 Active Company formed on the 1992-12-16
Architekton Construction Company, LLP 4354 S. Atchison Circle Aurora CO 80015 Delinquent Company formed on the 2013-01-06
Architekton Investments, LLC 4585 S. Abilene Circle Aurora CO 80015 Delinquent Company formed on the 2014-06-23
ARCHITEKTON ENTERPRISES, LLC 4354 S. Atchison Circle Aurora CO 80015 Voluntarily Dissolved Company formed on the 2006-10-30
ARCHITEKTON INTERNET SERVICES, LLC 65 AUBURN AVE NE GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 1999-10-07
ARCHITEKTON CONSTRUCTION, LLC 2853 BENTBROOK DRIVE - CINCINNATI OH 45251 Active Company formed on the 2007-03-16
ARCHITEKTON SDN. BHD. Active
ARCHITEKTON DESIGNS, INC. 446 HENKLE CIRCLE WINTER PARK FL 32789 Inactive Company formed on the 1991-06-21
ARCHITEKTON INC 3341 CORNELIA DR MIAMI FL 33133 Inactive Company formed on the 1966-10-26
ARCHITEKTONIKOS, LLC 9748 HEATHER CIR. EAST PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2004-10-07
ARCHITEKTON INTERNATIONAL Texas Forfeited Company formed on the 2017-11-29
ARCHITEKTON LAB LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-08-28
ARCHITEKTON INC Delaware Unknown
ARCHITEKTON ATLANTA INC Georgia Unknown
ARCHITEKTON INC Georgia Unknown
ARCHITEKTON INC California Unknown
ARCHITEKTON VENTURES LLC California Unknown
ARCHITEKTON INTERNET SERVICES LLC California Unknown
ARCHITEKTONIKA LTD 42b Heriot Road London NW4 2DG Active - Proposal to Strike off Company formed on the 2019-05-08

Company Officers of ARCHITEKTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMON FELDMAN
 Director 2017-02-01
MICHAEL HINTZE
 Director 2016-01-01
MICHAEL CHARLES GERRARD PEAT
 Director 2016-01-01
DOMINIC CHARLES DAVID RICHARDS
 Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE VANDER MEERSCH
 Director 2016-01-01 2016-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON FELDMAN OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED Director 2017-09-05 CURRENT 2016-02-10 Active
MICHAEL HINTZE CQS MANAGEMENT LIMITED Director 2014-10-01 CURRENT 1999-01-05 Active
MICHAEL CHARLES GERRARD PEAT OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED Director 2017-09-05 CURRENT 2016-02-10 Active
MICHAEL CHARLES GERRARD PEAT M&C SAATCHI PLC Director 2016-06-08 CURRENT 2004-04-28 Active
MICHAEL CHARLES GERRARD PEAT THE SAID FOUNDATION Director 2013-04-16 CURRENT 2008-06-17 Active
DOMINIC CHARLES DAVID RICHARDS PROSPER EDUCATION LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
DOMINIC CHARLES DAVID RICHARDS ARLINGTON VENTURES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-08-09
DOMINIC CHARLES DAVID RICHARDS OLD GLOBAL ENGLISH LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2015-02-03
DOMINIC CHARLES DAVID RICHARDS GLOBAL ENGLISH EDUCATION LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-02-03
DOMINIC CHARLES DAVID RICHARDS SOUPERMAN LIMITED Director 2000-12-21 CURRENT 1997-11-06 Active

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Director's details changed for Sir Michael Hintze on 2022-11-03
2023-09-25Change of details for Lord Michael Hintze as a person with significant control on 2022-11-03
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARCHAM
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GERRARD PEAT
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR ALEXANDER MARCHAM
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-04-03CH01Director's details changed for Mr Dominic Charles David Richards on 2020-04-01
2020-04-03PSC04Change of details for Mr Dominic Charles David Richards as a person with significant control on 2020-04-01
2020-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON FELDMAN
2020-01-24AP01DIRECTOR APPOINTED MR KIM DAVID JOHN SLOWE
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-06-28AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-11-26RES01ADOPT ARTICLES 26/11/18
2018-11-26CC04Statement of company's objects
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AP01DIRECTOR APPOINTED LORD ANDREW SIMON FELDMAN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE VANDER MEERSCH
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2016-01-21AP01DIRECTOR APPOINTED MS CAROLINE ANNE VANDER MEERSCH
2016-01-21AP01DIRECTOR APPOINTED SIR MICHAEL CHARLES GERRARD PEAT
2016-01-21AP01DIRECTOR APPOINTED SIR MICHAEL HINTZE
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-13AR0109/10/15 ANNUAL RETURN FULL LIST
2016-01-13SH0110/10/14 STATEMENT OF CAPITAL GBP 300
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09NEWINCNew incorporation
2014-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ARCHITEKTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITEKTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITEKTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCHITEKTON LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITEKTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITEKTON LIMITED
Trademarks
We have not found any records of ARCHITEKTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHITEKTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Pendle Borough Council 2013-10-03 GBP £400 Ren Grant : 1996 Act

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITEKTON LIMITED 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 ARCHITEKTON LIMITED 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 ARCHITEKTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP2 0AJ