ARCHIPELAGOS LABS LTD
ARCHIPELAGOS LABS LTD is an active private limited company, incorporated on 5 May 2023. The nature of the business is Business and domestic software development. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. ARCHIPELAGOS LABS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC768396 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 05/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ARCHIPELAGOS LABS LTD
Directors
(The company's officers)
MR JOHN ROBERT CASSIDY
(~55 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as CHIEF STRATEGY OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2023
MR MATHEW NEVILLE SMITH
(~46 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2023
Shareholders
(Persons of Significant Control)
Mr John Robert Cassidy
(~55 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/05/2023
Mr Mathew Neville Smith
(~46 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2023
Connections
(Shared officers)
3 ELMBOURNE ROAD RTM COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARCHIPELAGOS LABS LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of ARCHIPELAGOS LABS LTD at local scale
Map of ARCHIPELAGOS LABS LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)