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Company Information for

HANZO ARCHIVES LIMITED

NO 1 LEEDS, WHITEHALL ROAD, LEEDS, LS12 1BE,
Company Registration Number
05410483
Private Limited Company
Active

Company Overview

About Hanzo Archives Ltd
HANZO ARCHIVES LIMITED was founded on 2005-04-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Hanzo Archives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HANZO ARCHIVES LIMITED
 
Legal Registered Office
NO 1 LEEDS
WHITEHALL ROAD
LEEDS
LS12 1BE
Other companies in WC1V
 
Previous Names
MCK 106 LIMITED09/11/2005
Filing Information
Company Number 05410483
Company ID Number 05410483
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB912870819  
Last Datalog update: 2020-08-06 04:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANZO ARCHIVES LIMITED
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Companies with same name HANZO ARCHIVES LIMITED
The following companies were found which have the same name as HANZO ARCHIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hanzo Archives, Inc. Delaware Unknown
HANZO ARCHIVES INCORPORATED California Unknown
HANZO ARCHIVES IRELAND LIMITED 3 INN'S QUAY DUBLIN 7 D07PW4F Normal (1) Company formed on the 2018-07-23

Company Officers of HANZO ARCHIVES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD ELLIS
Director 2016-09-05
KEVIN SHAUN GIBSON
Director 2009-07-01
MALCOLM ANTHONY WALLACE KING
Director 2018-03-07
KEITH LASKA
Director 2016-08-02
JULIEN MASANES
Director 2005-11-11
STEVEN MILES SMITH
Director 2015-07-24
MARK JOHN WILLIAMSON
Director 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIAN EDUARD SIMOVICI
Director 2015-07-24 2016-08-16
NEIL JAMES MCCLURE
Company Secretary 2012-05-21 2015-10-01
MARK HARRIS CHARDACK
Director 2013-09-18 2015-10-01
NEIL JAMES MCCLURE
Director 2012-05-21 2015-10-01
MARK MIDDLETON
Director 2005-11-11 2014-09-18
KENWOOD SECRETARIES LIMITED
Company Secretary 2007-04-02 2012-05-21
MARK MIDDLETON
Company Secretary 2005-11-11 2007-04-02
PETER CLIVE FERNE
Director 2005-11-11 2006-05-15
KENWOOD SECRETARIES LIMITED
Company Secretary 2005-04-01 2005-11-11
KENWOOD NOMINEES LIMITED
Director 2005-04-01 2005-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD ELLIS MANOR END LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-10-24
JONATHAN EDWARD ELLIS TUTORHUB LTD Director 2008-04-24 CURRENT 2007-09-27 Active
JONATHAN EDWARD ELLIS JIVA TECHNOLOGY LIMITED Director 2007-05-24 CURRENT 2006-02-20 Active
MALCOLM ANTHONY WALLACE KING MYHOMEGROUP LTD Director 2018-03-07 CURRENT 2013-05-30 In Administration
MALCOLM ANTHONY WALLACE KING CERA CARE LIMITED Director 2018-03-07 CURRENT 2015-11-16 Active
MALCOLM ANTHONY WALLACE KING SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2010-03-22 Active
MALCOLM ANTHONY WALLACE KING GRAVITY FITNESS LIMITED Director 2017-04-03 CURRENT 2014-02-07 Active
STEVEN MILES SMITH SKIM IT LTD Director 2016-09-20 CURRENT 2014-01-23 Active
STEVEN MILES SMITH SKIMIT LOAN LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
STEVEN MILES SMITH SLIDE SWALLOW LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
STEVEN MILES SMITH ARCTIC SHORES LIMITED Director 2016-06-23 CURRENT 2013-06-28 Active
STEVEN MILES SMITH WARSMITH LIMITED Director 2016-02-08 CURRENT 2014-08-15 Active - Proposal to Strike off
STEVEN MILES SMITH THE NICHOLLS SPINAL INJURY FOUNDATION Director 2015-07-21 CURRENT 2004-12-02 Active
STEVEN MILES SMITH HUNSCOTE STRATEGIC CONSULTANTS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Crawl EngineerKendalApplications forwarded through agents will not be accepted unless you have a prior arrangement with us....2016-02-06
Software Engineer Operations ManagerKendalApplications forwarded through agents will not be accepted unless you have a prior arrangement with us....2016-02-06
Senior Software Engineer: Crawl OperationsKendalApplications forwarded through agents will not be accepted unless you have a prior arrangement with us....2016-02-06

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-14SH0131/07/20 STATEMENT OF CAPITAL GBP 3055.271
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054104830001
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05SH0103/06/20 STATEMENT OF CAPITAL GBP 3047.303
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-16SH0114/04/20 STATEMENT OF CAPITAL GBP 3041.638
2020-01-24CH01Director's details changed for Dr Malcolm Anthony Wallace King on 2020-01-24
2019-10-22CH01Director's details changed for Dr Malcolm Anthony Wallace King on 2019-10-22
2019-09-13SH0111/09/19 STATEMENT OF CAPITAL GBP 3016.166
2019-08-08AP01DIRECTOR APPOINTED MISS LAURA RUTH CAMPBELL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD ELLIS
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31SH0128/05/19 STATEMENT OF CAPITAL GBP 2992.116
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-02-18CH01Director's details changed for Mr Mark John Williamson on 2018-02-18
2019-01-07SH20Statement by Directors
2019-01-07SH19Statement of capital on 2019-01-07 GBP 2,997.396
2019-01-07CAP-SSSolvency Statement dated 30/01/18
2019-01-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-11RP04AR01Second filing of the annual return made up to 2013-05-03
2018-11-09RES01ADOPT ARTICLES 09/11/18
2018-11-08RP04AR01Second filing of the annual return made up to 2016-04-29
2018-11-06RP04CS01Second filing of Confirmation Statement dated 29/04/2017
2018-11-06RP04AR01Second filing of the annual return made up to 2014-05-03
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2997.396
2018-04-16SH0129/03/18 STATEMENT OF CAPITAL GBP 2997.396
2018-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-22RES01ADOPT ARTICLES 05/03/2018
2018-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2964.396
2018-03-21SH0114/03/18 STATEMENT OF CAPITAL GBP 2964.396
2018-03-20SH0107/03/18 STATEMENT OF CAPITAL GBP 2964.333
2018-03-20SH0107/03/18 STATEMENT OF CAPITAL GBP 2964.333
2018-03-19AP01DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2887.94
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 5TH FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8BT ENGLAND
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, 5TH FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET, LONDON, E1 8BT, ENGLAND
2016-09-05AP01DIRECTOR APPOINTED MR JONATHAN EDWARD ELLIS
2016-08-25AP01DIRECTOR APPOINTED MR KEITH LASKA
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCIAN SIMOVICI
2016-07-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SHAUN GIBSON / 28/06/2016
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2887.94
2016-04-29AR0129/04/16 FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WILLIAMSON / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN EDUARD SIMOVICI / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAUN GIBSON / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN MASANES / 29/04/2016
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY NEIL MCCLURE
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARDACK
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCCLURE
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 5TH FLOOR LLYODS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, 5TH FLOOR LLYODS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8BT
2015-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2887.94
2015-10-21SH0124/07/15 STATEMENT OF CAPITAL GBP 2887.94
2015-10-13AP01DIRECTOR APPOINTED MR LUCIAN EDUARD SIMOVICI
2015-10-13AP01DIRECTOR APPOINTED MR STEVEN MILES SMITH
2015-10-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2310.24
2015-05-06AR0103/05/15 FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5TH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 5TH FLOOR WESTON HOUSE, 246 HIGH HOLBORN, LONDON, WC1V 7EX
2014-10-02SH0115/09/14 STATEMENT OF CAPITAL GBP 2310.24
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MIDDLETON / 23/05/2014
2014-06-04AR0103/05/14 FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY UNITED KINGDOM
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
2013-10-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED MARK HARRIS CHARDACK
2013-10-04SH0122/08/13 STATEMENT OF CAPITAL GBP 1826.67
2013-06-07AR0103/05/13 FULL LIST
2013-06-05SH0116/05/13 STATEMENT OF CAPITAL GBP 1724.7
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 64 CLIFTON STREET LONDON EC2A 4HB
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 64 CLIFTON STREET, LONDON, EC2A 4HB
2013-04-18AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-03-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-12RES01ADOPT ARTICLES 12/06/2012
2012-07-12SH0103/07/12 STATEMENT OF CAPITAL GBP 1454.17
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY KENWOOD SECRETARIES LIMITED
2012-07-09AP03SECRETARY APPOINTED MR NEIL JAMES MCCLURE
2012-07-09AP01DIRECTOR APPOINTED MR NEIL JAMES MCCLURE
2012-05-18AR0103/05/12 FULL LIST
2012-01-17SH0116/05/11 STATEMENT OF CAPITAL GBP 527820.72
2011-11-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-20AR0101/04/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN WILLIAMSON / 01/04/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN MASANES / 01/04/2011
2011-06-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 01/04/2011
2011-06-07SH0129/11/10 STATEMENT OF CAPITAL GBP 1222.88
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-14SH0125/11/10 STATEMENT OF CAPITAL GBP 352832.62
2010-05-18AR0101/04/10 FULL LIST
2010-04-26SH0112/11/09 STATEMENT OF CAPITAL GBP 335991.52
2010-04-21RES04NC INC ALREADY ADJUSTED 26/01/2009
2010-04-21RES01ADOPT ARTICLES 26/01/2009
2009-10-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-29288aDIRECTOR APPOINTED KEVIN GIBSON
2009-09-2988(2)AD 01/07/09 GBP SI 12769@0.01=127.69 GBP IC 1000/1127.69
2009-04-20363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-27RES01ADOPT ARTICLES 21/01/2009
2009-01-27RES03EXEMPTION FROM APPOINTING AUDITORS
2009-01-27123GBP NC 1000/1300 21/01/09
2008-12-23AA30/04/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-10-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-14363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288bSECRETARY RESIGNED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: BONCHURCH MANOR BONCHURCH SHUTE BONCHURCH VENTNOR ISLE OF WIGHT PO38 1NU
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-26288bDIRECTOR RESIGNED
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-16RES13SUB-DIVIDE SHARES 22/01/06
2006-02-16122S-DIV 22/01/06
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-09CERTNMCOMPANY NAME CHANGED MCK 106 LIMITED CERTIFICATE ISSUED ON 09/11/05
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to HANZO ARCHIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANZO ARCHIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HANZO ARCHIVES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HANZO ARCHIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANZO ARCHIVES LIMITED
Trademarks
We have not found any records of HANZO ARCHIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANZO ARCHIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as HANZO ARCHIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANZO ARCHIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANZO ARCHIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
HANZO ARCHIVES LIMITED has been awarded 3 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 1,134,800

CategoryAward Date Award/Grant
Digital Preservation : 2013-01-01 € 325,080
Future Internet Experimental Facility and Experimentally-driven Research : 2010-01-01 € 384,440
Digital libraries and technology-enhanced learning : 2007-01-01 € 425,280

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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