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ARCHIVE THIS LIMITED

ARCHIVE THIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHIVE THIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16031063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHIVE THIS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Archives activities (91012) / Arts, entertainment and recreation

    Where is ARCHIVE THIS LIMITED located?

    Registered Office Address
    Unit 1.06 12-18 Hoxton Street
    N1 6NG London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHIVE THIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 21, 2026

    What is the status of the latest confirmation statement for ARCHIVE THIS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ARCHIVE THIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    		5 pagesCS01

    Appointment of Mbm Secretarial Services Limited as a secretary on Dec 16, 2025

    		2 pagesAP04

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 68.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2025

    • Capital: GBP 55
    		3 pagesSH01

    Confirmation statement made on Oct 20, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 12-18 Hoxton Street London Greater London N1 6NG England to Unit 1.06 12-18 Hoxton Street London Greater London N1 6NG on Sep 17, 2025

    		1 pagesAD01

    Registered office address changed from 5th Floor 111, Charterhouse Street London EC1M 6AW United Kingdom to 12-18 Hoxton Street London Greater London N1 6NG on Sep 17, 2025

    		1 pagesAD01

    Sub-division of shares on Jan 24, 2025

    		4 pagesSH02
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification This is a second filing of a SH02 that was originally registered on 31/01/2025.

    Sub-division of shares on Jan 24, 2025

    		7 pagesSH02
    Annotations
    DateAnnotation
    Sep 12, 2025Clarification A second filed SH02 was registered on 12/09/2025.

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2024

    Statement of capital on Oct 21, 2024

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of ARCHIVE THIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    DOWN, Steven Philip
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		Director
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		EnglandBritish224705320001
    NICOL, Thomas
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		Director
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		United KingdomBritish328444160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIVE THIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Nicol
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		Oct 21, 2024
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Philip Down
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		Oct 21, 2024
    111, Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0