Menna Overview
Here’s a quick overview of HANZO ARCHIVES LIMITED 👀 — a London based business that started in 2005.
HANZO ARCHIVES LIMITED
- Company statusactive
- Company No05410483
- Age21 years 3 months Incorporated 1 April 2005
- Officers5
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
HANZO ARCHIVES LIMITED is an active company incorporated on 1 April 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Aug 2024
Statement Of Companys Objects
1 Year Ago on 24 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Legacy
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Kevin Shaun | director | Oct 1964 | 01 Jul 2009 |
| KING, Malcolm Anthony Wallace, Dr | director | Nov 1975 | 07 Mar 2018 |
| MASANES, Julien | director | Jul 1968 | 11 Nov 2005 |
| SMITH, Steven Miles | director | Jun 1959 | 24 Jul 2015 |
| WILLIAMSON, Mark John | director | Apr 1967 | 11 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanzo Holdings Limited | 28 Oct 2024 |
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Here’s a quick overview of HANZO ARCHIVES LIMITED 👀 — a London based business that started in 2005.