ARCHIVO LIMITED

Key Data

Status

Active

Company No.

05798531

Incorporation date

27/04/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2006)

10/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with updates

View PDF (5 pages)

02/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

30/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

09/04/2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 5 Tarrant Hill Hungerford RG17 0BL on 2024-04-09

View PDF (1 pages)

09/04/2024

Director's details changed for Mr Clive Edward Rothwell on 2024-04-09

View PDF (2 pages)

09/04/2024

Change of details for Mr Clive Edward Rothwell as a person with significant control on 2024-04-09

View PDF (2 pages)

04/03/2024

Cancellation of shares. Statement of capital on 2024-02-14

View PDF (6 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

20/02/2024

Termination of appointment of Clive Barry Watts as a director on 2024-02-13

View PDF (1 pages)

18/01/2024

Cessation of Clive Barry Watts as a person with significant control on 2024-01-16

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

11/05/2023

Cessation of Roger John Stocker as a person with significant control on 2023-03-13

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

10/05/2023

Purchase of own shares.

View PDF (4 pages)

24/03/2023

Cancellation of shares. Statement of capital on 2023-03-13

View PDF (4 pages)

02/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

20/05/2022

Change of details for Mr Clive Barry Watts as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2022

Notification of Clive Edward Rothwell as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

19/05/2022

Notification of Roger John Stocker as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

01/12/2021

Termination of appointment of Christine Watts as a secretary on 2021-12-01

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

26/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-26

View PDF (1 pages)

26/03/2021

Secretary's details changed for Christine Watts on 2021-03-17

View PDF (1 pages)

26/03/2021

Change of details for Mr Clive Barry Watts as a person with significant control on 2021-03-17

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Clive Barry Watts on 2021-03-17

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Clive Edward Rothwell on 2021-03-17

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

22/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

29/05/2019

Change of details for Mr Clive Barry Watts as a person with significant control on 2019-05-23

View PDF (2 pages)

29/05/2019

Director's details changed for Mr Clive Barry Watts on 2019-05-23

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

16/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

03/09/2018

Previous accounting period extended from 2018-04-30 to 2018-05-31

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

17/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

31/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

19/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

26/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-04-27

View PDF (16 pages)

26/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-27

View PDF (16 pages)

26/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-04-27

View PDF (16 pages)

02/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

29/04/2014

Secretary's details changed for Christine Watts on 2014-04-01

View PDF (1 pages)

12/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

30/04/2013

Director's details changed for Director Clive Edward Rothwell on 2013-04-22

View PDF (2 pages)

30/04/2013

Director's details changed for Clive Barry Watts on 2013-04-22

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

27/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

12/12/2011

Registered office address changed from , Building 4 St Cross Chambers Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ on 2011-12-12

View PDF (1 pages)

25/10/2011

Appointment of Director Clive Edward Rothwell as a director

View PDF (1 pages)

05/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

03/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/11/2010

Termination of appointment of Archivo Limited as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Clive Barry Watts on 2009-10-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

13/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

30/03/2009

Return made up to 27/04/08; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 24/03/2009 from, suite b, 29 harley street, london, W1G 9QR

View PDF (1 pages)

31/01/2009

Ad 29/12/08\gbp si 200@1=200\gbp ic 100/300\

View PDF (3 pages)

31/01/2009

Nc inc already adjusted 29/12/08

View PDF (1 pages)

31/01/2009

Resolutions

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

25/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

27/04/2006

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.05K
-
0.00
107.71K
-

2022
1
17.31K
-
0.00
35.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	27/04/2006 - 24/05/2006	2516
Rothwell, Clive Edward	Director	24/05/2006 - Present	3
Watts, Christine	Secretary	24/05/2006 - 01/12/2021	-
ARCHIVO LIMITED	Corporate Director	27/04/2006 - 30/04/2010	-
Watts, Clive Barry	Director	24/05/2006 - 13/02/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCHIVO LIMITED

ARCHIVO LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at 5 Tarrant Hill, Hungerford RG17 0BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIVO LIMITED?

ARCHIVO LIMITED is currently Active. It was registered on 27/04/2006 .

Where is ARCHIVO LIMITED located?

ARCHIVO LIMITED is registered at 5 Tarrant Hill, Hungerford RG17 0BL.

What does ARCHIVO LIMITED do?

ARCHIVO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARCHIVO LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-05-31.