Introduction
Watch Company
A
ARCHAEA CAPITAL MANAGEMENT LTD
ARCHAEA CAPITAL MANAGEMENT LTD is an active company incorporated on 30 August 2021 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARCHAEA CAPITAL MANAGEMENT LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13592824
LTD Company
Age
4 Years
Incorporated 30 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
16 Westbury Lodge Close Pinner, HA5 3FG,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 12 April 2022To: 25 August 2025
16 Westbury Lodge Close Pinner HA5 3FG England
From: 30 August 2021To: 12 April 2022
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOHI, Arjun Singh
ActiveWestbury Lodge Close, PinnerHA5 3FG
Born November 1988
Director
Appointed 30 Aug 2021
BHOHI, Arjun Singh
Westbury Lodge Close, PinnerHA5 3FG
Born November 1988
Director
30 Aug 2021
Active
VYRDEE, Charanjit
ActiveWestbury Lodge Close, PinnerHA5 3FG
Born January 1961
Director
Appointed 25 Aug 2025
VYRDEE, Charanjit
Westbury Lodge Close, PinnerHA5 3FG
Born January 1961
Director
25 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Arjun Singh Bhohi
ActiveWestbury Lodge Close, PinnerHA5 3FG
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2021
Mr Arjun Singh Bhohi
Westbury Lodge Close, PinnerHA5 3FG
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
25 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2025
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022