Introduction
Watch Company
A
ARCHVALE LTD
ARCHVALE LTD is an active company incorporated on 8 February 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. ARCHVALE LTD was registered 3 years ago.(SIC: 86210)
Status
active
Active since 3 years ago
Company No
14647635
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AHMED, Zubair, Dr
ActiveCovent Garden, LondonWC2H 9JQ
Secretary
Appointed 08 Feb 2023
AHMED, Zubair, Dr
Covent Garden, LondonWC2H 9JQ
Secretary
08 Feb 2023
Active
AHMED, Zubair Maheen, Dr
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1984
Director
Appointed 08 Feb 2023
AHMED, Zubair Maheen, Dr
Covent Garden, LondonWC2H 9JQ
Born September 1984
Director
08 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Medic Spot Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Medic Spot Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Zubair Ahmed
CeasedShelton Street, LondonWC2H 9JQ
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Ceased 05 Mar 2025
Zubair Ahmed
Shelton Street, LondonWC2H 9JQ
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Ceased 05 Mar 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
2 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
2 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
26 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024