ANALYTICA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANALYTICA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANALYTICA GROUP LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANALYTICA GROUP LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANALYTICA GROUP LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
152-154 COLES GREEN ROAD
LONDON
NW2 7HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HOWARD STERN | Aug 1962 | British | Director | 2000-12-01 | CURRENT |
| MS LOUISE RACHEL GALE | Dec 1963 | British | Director | 2003-09-01 | CURRENT |
| MS LOUISE RACHEL GALE | Dec 1963 | British | Secretary | 2002-08-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-02-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2000-02-28 | RESIGNED | ||
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2000-02-28 UNTIL 2002-08-12 | RESIGNED | ||
| MS LOUISE RACHEL GALE | Dec 1963 | British | Director | 2000-02-28 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Howard Stern | 2017-02-28 | 8/1962 | London | Ownership of shares 25 to 50 percent |
| Ms Louise Rachel Gale | 2017-02-28 | 12/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Analytica Group Limited | 2023-07-08 | 31-03-2023 | £35,648 Cash £177,636 equity |
| Analytica Group Limited | 2022-11-30 | 31-03-2022 | £11,358 Cash £106,878 equity |
| Analytica Group Limited | 2021-10-29 | 31-03-2021 | £12,253 Cash £21,437 equity |
| Analytica Group Limited | 2020-12-03 | 31-03-2020 | £26,745 Cash £36,589 equity |
| Analytica Group Limited | 2019-07-30 | 31-03-2019 | £28,586 Cash £44,079 equity |
| Analytica Group Limited | 2018-12-12 | 31-03-2018 | £6,563 Cash £50,656 equity |
| Analytica Group Limited | 2017-12-15 | 31-03-2017 | £23,387 Cash £37,405 equity |
| Analytica Group Limited - Abbreviated accounts 16.3 | 2016-11-30 | 31-03-2016 | £14,328 Cash £23,402 equity |
| Analytica Group Limited - Limited company - abbreviated - 11.6 | 2015-11-04 | 31-03-2015 | £1,919 Cash £23,829 equity |
| Analytica Group Limited - Limited company - abbreviated - 11.0.0 | 2014-09-23 | 31-03-2014 | £2,550 Cash £2,947 equity |