HANZO ARCHIVES LIMITED

Active - Accounts Filed

General Information

NAME
HANZO ARCHIVES LIMITED

COMPANY NUMBER
05410483

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
01/04/2005 (19 years and 8 months old)

WEBSITE
www.hanzoarchives.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
01/04/2005 09/11/2005
MCK 106 LIMITED

REGISTERED ADDRESS

167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE

Credit Risk Overview

Want to learn more about HANZO ARCHIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

2.48%

NET WORTH

- £10.3M

26.23%

TOTAL LIABILITIES

£11.2M

88.07%

NET ASSETS

- £10.3M

26.12%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HANZO ARCHIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HANZO ARCHIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HANZO ARCHIVES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

2.48%

NET WORTH

- £10.3M

26.23%

TOTAL LIABILITIES

£11.2M

88.07%

NET ASSETS

- £10.3M

26.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOULTON GOODIES LIMITED	Owned: 8.72 %	Shares: 37,100	Price per share: £1.00	Total Value: £37,100.00
MARK JOHN WILLIAMSON	Owned: 6.55 %	Shares: 27,875	Price per share: £1.00	Total Value: £27,875.00
MNESIC SARL	Owned: 5.52 %	Shares: 23,500	Price per share: £1.00	Total Value: £23,500.00
KEVIN SHAUN GIBSON	Owned: 5.25 %	Shares: 22,322	Price per share: £1.00	Total Value: £22,322.00
MARK MIDDLETON	Owned: 4.91 %	Shares: 20,875	Price per share: £1.00	Total Value: £20,875.00
CANDY VENTURES SARL	Owned: 4.01 %	Shares: 17,071	Price per share: £1.00	Total Value: £17,071.00
MARK HARRIS CHARDACK	Owned: 3.21 %	Shares: 13,670	Price per share: £1.00	Total Value: £13,670.00
PAUL SUH	Owned: 2.70 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
CK3 INVEST APS	Owned: 2.29 %	Shares: 9,734	Price per share: £1.00	Total Value: £9,734.00
WHITE ANGLE LIMITED	Owned: 1.71 %	Shares: 7,257	Price per share: £1.00	Total Value: £7,257.00
RCF2 LLC	Owned: 1.00 %	Shares: 4,236	Price per share: £1.00	Total Value: £4,236.00
IAN FAIRBROTHER	Owned: 0.92 %	Shares: 3,917	Price per share: £1.00	Total Value: £3,917.00
RC STRUCTURED INVESTMENTS L.P.	Owned: 0.70 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
YOUNES HAFRI	Owned: 0.70 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KEITH LASKA	Owned: 0.60 %	Shares: 2,564	Price per share: £1.00	Total Value: £2,564.00
DAVID BAILEY	Owned: 0.59 %	Shares: 2,512	Price per share: £1.00	Total Value: £2,512.00
PETER JOHN BAUMANN	Owned: 0.59 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER DILLON	Owned: 0.59 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DEBORAH JANE EVANS	Owned: 0.59 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JONATHAN EDWARD ELLIS	Owned: 0.57 %	Shares: 2,405	Price per share: £1.00	Total Value: £2,405.00
PATRIK DIBDIAK	Owned: 0.48 %	Shares: 2,062	Price per share: £1.00	Total Value: £2,062.00
MADELINE ANNE RUMSEY	Owned: 0.45 %	Shares: 1,925	Price per share: £1.00	Total Value: £1,925.00
MOULTON GOODIES LIMITED	Owned: 0.42 %	Shares: 1,778	Price per share: £1.00	Total Value: £1,778.00
JAMES DONAHUE	Owned: 0.39 %	Shares: 1,668	Price per share: £1.00	Total Value: £1,668.00
CANDY VENTURES SARL	Owned: 16.51 %	Shares: 70,270	Price per share: £1.00	Total Value: £70,270.00
DAVID RUEL	Owned: 0.35 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GAM MNL NOMINEES LIMITED	Owned: 13.66 %	Shares: 58,136	Price per share: £1.00	Total Value: £58,136.00
DORAN WELCH	Owned: 0.34 %	Shares: 1,465	Price per share: £1.00	Total Value: £1,465.00
KEVIN SHAUN GIBSON	Owned: 12.20 %	Shares: 51,921	Price per share: £1.00	Total Value: £51,921.00
LAURA RUTH CAMPBELL	Owned: 0.33 %	Shares: 1,385	Price per share: £1.00	Total Value: £1,385.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.32 %	Shares: 1,375	Price per share: £1.00	Total Value: £1,375.00
PATRIK DIBDIAK	Owned: 0.31 %	Shares: 1,323	Price per share: £1.00	Total Value: £1,323.00
LEVEL ONE LLC	Owned: 0.29 %	Shares: 1,246	Price per share: £1.00	Total Value: £1,246.00
ROBERT ANDERSON	Owned: 0.27 %	Shares: 1,166	Price per share: £1.00	Total Value: £1,166.00
KEITH LASKA	Owned: 0.26 %	Shares: 1,115	Price per share: £1.00	Total Value: £1,115.00
ROBERT CHEPAK	Owned: 0.25 %	Shares: 1,066	Price per share: £1.00	Total Value: £1,066.00
CK3 INVEST APS	Owned: 0.23 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICOLAS TAFFIN	Owned: 0.22 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
JONATHAN EDWARD ELLIS	Owned: 0.22 %	Shares: 944	Price per share: £1.00	Total Value: £944.00
PETER JOHN BAUMANN	Owned: 0.15 %	Shares: 619	Price per share: £1.00	Total Value: £619.00
DENIS MAURIN	Owned: 0.14 %	Shares: 596	Price per share: £1.00	Total Value: £596.00
DORAN WELCH	Owned: 0.13 %	Shares: 536	Price per share: £1.00	Total Value: £536.00
KAREN WRIGHT	Owned: 0.09 %	Shares: 382	Price per share: £1.00	Total Value: £382.00
IAN FAIRBROTHER	Owned: 0.05 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
PETER DILLON	Owned: 0.03 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
DAVID BAILEY	Owned: 0.03 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
MARK MIDDLETON	Owned: 0.03 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
BRADLEY HARRIS	Owned: 0.03 %	Shares: 121	Price per share: £1.00	Total Value: £121.00
MNESIC SARL	Owned: 0.03 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
DAVID CATHCART	Owned: 0.02 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
AIDAN RANDLE-CONDE	Owned: 0.01 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
KAREN WRIGHT	Owned: 0.01 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
BOBBY LEMAN	Owned: 0.01 %	Shares: 27	Price per share: £1.00	Total Value: £27.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julien Masanes 11/11/2005 - Present (19 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark John Williamson 11/11/2005 - Present (19 years and 1 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Kevin Shaun Gibson 01/07/2009 - Present (15 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Steven Miles Smith 24/07/2015 - Present (9 years and 5 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Malcolm Anthony Wallace King 07/03/2018 - Present (6 years and 9 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 18/07/2023	Event: Keith Laska (921295812) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 01/05/2023	Event: Paul Suh (928190042) has left the board
Date: 01/05/2023	Event: Paul Suh (928190041) has left the board
Date: 11/07/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Company Secretary Paul Suh (928190042) Appointed
Date: 13/04/2021	Event: New Board Member Paul Suh (928190041) Appointed
Date: 13/04/2021	Event: Change in Reg. Office
Date: 16/07/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 12/08/2019	Event: Jonathan Edward Ellis (912216419) has left the board
Date: 12/08/2019	Event: New Board Member Laura Ruth Campbell (924539377) Appointed
Date: 15/06/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 21/03/2018	Event: New Board Member Malcolm Anthony Wallace King (917964475) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: Change in Reg. Office
Date: 07/09/2016	Event: New Board Member Jonathan Edward Ellis (912216419) Appointed
Date: 29/08/2016	Event: New Board Member Keith Laska (921295812) Appointed
Date: 18/08/2016	Event: Lucian Eduard Simovici (919427026) has left the board
Date: 15/07/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member Kevin Shaun Gibson (915038330) Appointed
Date: 10/05/2016	Event: Kevin Shaun Gibson (914110022) has left the board
Date: 04/05/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: Mark Harris Chardack (918196907) has left the board
Date: 20/01/2016	Event: Neil James McClure (917048469) has left the board
Date: 20/01/2016	Event: Neil James McClure (917048453) has left the board
Date: 23/11/2015	Event: Change in Reg. Office
Date: 22/10/2015	Event: Lucian Eduard Simovici (920178138) has left the board
Date: 22/10/2015	Event: New Board Member Lucian Eduard Simovici (919427026) Appointed
Date: 16/10/2015	Event: New Accounts filed
Date: 15/10/2015	Event: New Board Member Lucian Eduard Simovici (920178138) Appointed
Date: 15/10/2015	Event: New Board Member Steven Miles Smith (919007753) Appointed
Date: 10/05/2015	Event: New Annual Return filed
Date: 20/03/2015	Event: Change in Reg. Office
Date: 03/10/2014	Event: Mark Middleton (905826632) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

HANZO ARCHIVES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £10.3M

£11.2M

- £10.3M

People Overview

5

10

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £10.3M

£11.2M

- £10.3M

Accounts

People Overview

5

10

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™