ARCHITECH SOFTWARE LIMITED

ARCHITECH SOFTWARE LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business is Business and domestic software development. The company's registered office is on Finsbury Pavement, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ARCHITECH SOFTWARE LIMITED previously had the company name ARCHITECH SOFWARE LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	131 FINSBURY PAVEMENT
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 1NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	28/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 07/09/2017 onwards:

ARCHITECH SOFTWARE LIMITED

Prior to 07/09/2017:

ARCHITECH SOFWARE LIMITED

Directors

(The company's officers)

MR HENRI MITCHELL DOWLING

(~36 year old South African national)

3RD FLOOR 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2023

MR ROSS FRETTEN

(~37 year old British national)

3RD FLOOR 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 17/10/2019

MR ANDREW ROBIN LEAL

(~40 year old South African national)

3RD FLOOR 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2017

MR MICHAEL JOHN THORPE

(~46 year old British national)

C/O CRP, 1ST FLOOR 5 ST HELEN'S PLACE, CITY OF LONDON, EC3A 6AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2019

Connections

(Shared officers)

AFX VENTURES LIMITED

MR MICHAEL JOHN THORPE

ANIMAL FRIENDS INSURANCE SERVICES LIMITED

MR MICHAEL JOHN THORPE

ANIMAL FRIENDS INVESTMENTS LIMITED

MR MICHAEL JOHN THORPE

ANIMAL FRIENDS LIMITED

MR MICHAEL JOHN THORPE

AUTOPROTECT GROUP LIMITED

MR MICHAEL JOHN THORPE

CORRELATION ONE INVESTMENTS (EUROPE) LIMITED

MR HENRI MITCHELL DOWLING
MR MICHAEL JOHN THORPE

CORRELATION RISK PARTNERS LIMITED

MR MICHAEL JOHN THORPE

FAIR TRADES LIMITED

MR MICHAEL JOHN THORPE

GATOR BIKESURE LIMITED

MR MICHAEL JOHN THORPE

Source: Companies House

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)