Introduction
Watch Company
A
ARCHERY FH LTD
ARCHERY FH LTD is an active company incorporated on 2 December 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARCHERY FH LTD was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10508831
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
RIVIERA 4 LTD
From: 14 August 2020To: 21 November 2023
KERNOW DISTRIBUTION LIMITED
From: 2 December 2016To: 14 August 2020
Address
3 Archery Close London, W2 2BE,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THYKIER, Svend Christoffer Stael
ActiveArchery Close, LondonW2 2BE
Born January 1972
Director
Appointed 02 Dec 2016
THYKIER, Svend Christoffer Stael
Archery Close, LondonW2 2BE
Born January 1972
Director
02 Dec 2016
Active
MARSHALL, Alexander
ResignedArchery Close, LondonW2 2BE
Secretary
Appointed 27 Sept 2017
Resigned 19 Jul 2024
MARSHALL, Alexander
Archery Close, LondonW2 2BE
Secretary
27 Sept 2017
Resigned 19 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Svend Christoffer Stael Thykier
ActiveArchery Close, LondonW2 2BE
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Mr Svend Christoffer Stael Thykier
Archery Close, LondonW2 2BE
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2024
21 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2023