CONCENTRA ANALYTICS LIMITED
Overview
| Company Name | CONCENTRA ANALYTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07966027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCENTRA ANALYTICS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONCENTRA ANALYTICS LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONCENTRA ANALYTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCENTRA (UK) LIMITED | Feb 27, 2012 | Feb 27, 2012 |
What are the latest accounts for CONCENTRA ANALYTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONCENTRA ANALYTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CONCENTRA ANALYTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Registration of charge 079660270005, created on Dec 20, 2024 | 11 pages | MR01 | ||||||||||
Appointment of Mr Oliver Daniel Shaw as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robert Kantor as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Darragh as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Patrick Moran as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 16 pages | CS01 | ||||||||||
Registration of charge 079660270004, created on Dec 08, 2023 | 10 pages | MR01 | ||||||||||
Notification of One Peak Partners Llp as a person with significant control on Apr 12, 2018 | 2 pages | PSC02 | ||||||||||
Notification of Rex Seager Harbour as a person with significant control on Apr 12, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 27, 2023 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 16 pages | CS01 | ||||||||||
Registration of charge 079660270003, created on Mar 29, 2022 | 8 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 19 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2021
| 5 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 12, 2021
| 12 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of CONCENTRA ANALYTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Tim | Secretary | Cheapside EC2V 6DT London 100 England | 250965790001 | |||||||
| DARRAGH, James | Director | Cheapside EC2V 6DT London 100 England | England | British | Director | 157629240001 | ||||
| DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph | Director | Babmaes Street St James SW1Y 6HD London 1 England | England | Belgian | Investment Manager | 246182480002 | ||||
| MORRISON, Rupert | Director | 18 Park Street SE1 9EQ London Thames House United Kingdom | United Kingdom | Dutch | Director | 132758540001 | ||||
| SHAW, Oliver Daniel | Director | Cheapside EC2V 6DT London 100 England | England | British | Chief Executive | 263749140001 | ||||
| WHITELEY, Angus Oliver | Director | Cheapside EC2V 6DT London 100 England | England | British | Investment Manager | 102361840002 | ||||
| GRACEY, Patrick | Secretary | Cheapside EC2V 6DT London 100 England | 172869690001 | |||||||
| DOWNING, Adrian Hadley | Director | 18 Park Street SE1 9EQ London Thames House United Kingdom | England | British | Director | 171769970001 | ||||
| GRACEY, Patrick Richard Kirkwood | Director | Cheapside EC2V 6DT London 100 England | England | British | Finance Director | 37467280002 | ||||
| KANTOR, Ian Robert | Director | Cheapside EC2V 6DT London 100 England | Netherlands | Dutch | Director | 285622660001 | ||||
| LINSELL, Paul | Director | 18 Park Street SE1 9EQ London Thames House United Kingdom | Uk | British | None | 168479510001 | ||||
| MORAN, Martin Patrick | Director | Cheapside EC2V 6DT London 100 England | England | British | Managing Director | 208324900001 | ||||
| SCHULL, Joseph Charles | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | Canadian | Chairman | 82839660001 | ||||
| SCOTT KNIGHT, Ben John | Director | Cheapside EC2V 6DT London 100 England | England | British | Director | 132758920001 | ||||
| SLINGER, Giles Edward Bruce, Dr | Director | Cheapside EC2V 6DT London 100 England | England | British | Company Director | 85152360002 | ||||
| THOMPSON, Richard Henry | Director | Cheapside EC2V 6DT London 100 England | United Kingdom | British | None | 3512790001 |
Who are the persons with significant control of CONCENTRA ANALYTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rex Seager Harbour | Apr 12, 2018 | Cheapside EC2V 6DT London 100 England | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| One Peak Partners Llp | Apr 12, 2018 | Great Pulteney Street W1F 9NZ London 41 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CONCENTRA ANALYTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Apr 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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