Archive 5 Ltd

C/O Dirench & Co 151 West Green Road, Seven Sisters, London, N15 5EA, UNITED KINGDOM

Overview

Archive 5 Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16108293. The business office address is C/O Dirench & Co 151 West Green Road, Seven Sisters, London, N15 5EA, UNITED KINGDOM.

Company Information

Company Number16108293
Company NameARCHIVE 5 LTD
AddressC/O Dirench & Co 151 West Green Road
Seven Sisters
London
N15 5EA
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-11-28

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 11, Day: 30
Next accounts due by2026-08-28
Next returns due by2025-12-26
Next confirmation statement due by2025-12-11

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47290Other retail sale of food in specialised stores
47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CAKMAK, Koray CevdetDirectorActive28 November 2024C/O Dirench & Co 151, West Green Road, Seven Sisters, London, United Kingdom, N15 5EA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Metin Yesilcimen
C/O Dirench & Co 151 West Green Road Seven Sisters, London N15 5EA United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-11-28
Mr Turan Orkun Nayki
C/O Dirench & Co 151 West Green Road Seven Sisters, London N15 5EA United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-11-28

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CAKMAK, Koray CevdetDirectorActive28 November 2024DirectorC/O Dirench & Co 151, West Green Road, Seven Sisters, London, United Kingdom, N15 5EA

Location Information

Street Address C/O DIRENCH & CO 151 WEST GREEN ROAD
SEVEN SISTERS
Post TownLONDON
Post CodeN15 5EA
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Anac Estate Bermondsey 2 Ltd C/O Dirench & Co 151 West Green Road, Seven Sisters, London, N15 5EA2024-12-13
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Companies in the same post code

Company NameAddressIncorporation Date
Eduhorizon International Ltd Dirench and Co, 151, West Green Road, London, N15 5EA2024-08-14
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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