Hanzo Archives Limited. Head office in London. Check Director.

Hanzo Archives Limited, London

Hanzo Archives Limited is a private limited company. Previously, it was called Mck 106 Limited (it was changed on 2005-11-09). Registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF, the above-mentioned 20 years old firm was incorporated on 2005-04-01 and is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
5 directors can be found in the company: Malcolm K. (appointed on 07 March 2018), Steven S. (appointed on 24 July 2015), Kevin G. (appointed on 01 July 2009).

About
Name: Hanzo Archives Limited
Number: 05410483
Incorporation date: 2005-04-01
End of financial year: 31 December


Address:	167-169 Great Portland Street 5th Floor London W1W 5PF
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Hanzo Holdings Limited

28 October 2024

Address	167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15885973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hanzo Archives Limited confirmation statement filing is 2024-05-13. The latest one was filed on 2023-04-29. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Hanzo Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Portland Street, 5Th Floor, W1W 5PF London.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, September 2024 \| incorporation	Free Download (45 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 4th, September 2024 \| incorporation	Free Download (45 pages)
MA	Articles and Memorandum of Association filed on: 4th, September 2024 \| incorporation	Free Download (79 pages)
SH08	Change of share class name or designation filed on: 25th, August 2024 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, August 2024 \| capital	Free Download (1 page)
SH01	Statement of Capital on 22nd August 2024: 3185.27 GBP, 2103000.00 USD filed on: 23rd, August 2024 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 23rd August 2024: 3185.27 GBP filed on: 23rd, August 2024 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 12th, August 2024 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, July 2022 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 1st April 2022: 3185.27 GBP, 3000.00 USD filed on: 12th, May 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, August 2021 \| incorporation	Free Download (75 pages)
SH01	Statement of Capital on 28th July 2021: 3055.27 GBP, 3000.00 USD filed on: 29th, July 2021 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 31st July 2020: 3055.27 GBP filed on: 14th, August 2020 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (17 pages)
SH01	Statement of Capital on 3rd June 2020: 3047.30 GBP filed on: 5th, June 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 14th April 2020: 3041.64 GBP filed on: 16th, April 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2019: 3016.17 GBP filed on: 13th, September 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 28th May 2019: 2992.12 GBP filed on: 31st, May 2019 \| capital	Free Download (3 pages)
SH19	Statement of Capital on 7th January 2019: 2997.40 GBP filed on: 7th, January 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, January 2019 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (17 pages)
SH01	Statement of Capital on 29th March 2018: 2997.40 GBP filed on: 16th, April 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 14th March 2018: 2964.40 GBP filed on: 21st, March 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 7th March 2018: 2964.33 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 7th March 2018: 2964.33 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 24th July 2015: 2887.94 GBP filed on: 21st, October 2015 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd May 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 6th May 2015: 2310.24 GBP capital
SH01	Statement of Capital on 15th September 2014: 2310.24 GBP filed on: 2nd, October 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 11th, October 2013 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 22nd August 2013: 1826.67 GBP filed on: 4th, October 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 16th May 2013: 1724.70 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 18th, April 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, March 2013 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 3rd July 2012: 1454.17 GBP filed on: 12th, July 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 16th May 2011: 527820.72 GBP filed on: 17th, January 2012 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 9th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th November 2010: 1222.88 GBP filed on: 7th, June 2011 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 25th, January 2011 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 25th November 2010: 352832.62 GBP filed on: 14th, January 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (16 pages)
SH01	Statement of Capital on 12th November 2009: 335991.52 GBP filed on: 26th, April 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (6 pages)
123	Gbp nc 1000/1300/01/09 filed on: 27th, January 2009 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 23rd, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 30th April 2006 filed on: 4th, October 2007 \| accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 30th April 2006 filed on: 4th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 19th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 19th, September 2007 \| accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 30th April 2006 filed on: 20th, July 2007 \| accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 30th April 2006 filed on: 20th, July 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (4 pages)
122	S-div 22/01/06 filed on: 16th, February 2006 \| capital	Free Download (1 page)
122	S-div 22/01/06 filed on: 16th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 949 shares on 11th November 2005. Value of each share 1 £, total number of shares: 950. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 11th November 2005. Value of each share 1 £, total number of shares: 950. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (15 pages)

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