ARCHIVE UK LIMITED

UNIT 5, 35 WHITEHART AVENUE, LONDON, WHITE HART AVENUE, LONDON SE28 0GU

Active
Private Limited Company
Company No. 06257705
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ARCHIVE UK LIMITED was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in LONDON. ARCHIVE UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 22 days.

Name	ARCHIVE UK LIMITED
Company number	06257705
Company type	Private Limited Company
Incorporation date	23 May 2007
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	UNIT 5, 35 WHITEHART AVENUE, LONDON WHITE HART AVENUE LONDON SE28 0GU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Lee William Smith Nationality: British	Dates: Monday, March 21, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms. Wendy Joyce Tatum Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022 significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-106 days left)
Latest accounts	31 October 2022
Next confirmation statement due	20 June 2017
Last confirmation statement dated	23 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ARCHIVE UK LIMITED	23 May 2007
KERRY RECORDS MANAGEMENT LIMITED	26 Oct 2007