TREASURY ANALYSIS LIMITED

Overview

Company Name	TREASURY ANALYSIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08894532
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREASURY ANALYSIS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TREASURY ANALYSIS LIMITED located?

Registered Office Address	B1 Vantage Business Park Old Gloucester Road Hambrook BS16 1GW Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for TREASURY ANALYSIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TREASURY ANALYSIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for TREASURY ANALYSIS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Registration of charge 088945320004, created on Dec 23, 2025	4 pages	MR01

Sep 18, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Change of details for Mr Gurdip Singh Dhami as a person with significant control on Jan 05, 2024	2 pages	PSC04

Jan 05, 2024	Director's details changed for Mr Gurdip Singh Dhami on Jan 05, 2024	2 pages	CH01

Jan 05, 2024	Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL England to B1 Vantage Business Park Old Gloucester Road Hambrook Bristol BS16 1GW on Jan 05, 2024	1 pages	AD01

May 24, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Registration of charge 088945320003, created on Mar 17, 2023	49 pages	MR01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 09, 2020	Registered office address changed from 41 Eton Road Stratford-upon-Avon CV37 7ER England to 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL on Nov 09, 2020	1 pages	AD01

Oct 14, 2020	Director's details changed for Mr Gurdip Singh Dhami on Oct 14, 2020	2 pages	CH01

Oct 14, 2020	Change of details for Mr Gurdip Singh Dhami as a person with significant control on Oct 14, 2020	2 pages	PSC04

Oct 14, 2020	Change of details for Mrs Baljit Kaur Dhami as a person with significant control on Oct 14, 2020	2 pages	PSC04

Oct 14, 2020	Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 41 Eton Road Stratford-upon-Avon CV37 7ER on Oct 14, 2020	1 pages	AD01

Apr 11, 2020	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 09, 2020	1 pages	TM02

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Registration of charge 088945320002, created on Feb 19, 2020	28 pages	MR01

May 21, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of TREASURY ANALYSIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHAMI, Gurdip Singh Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	Feb 13, 2014		Director	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England		England	British	1966-4		185115390001
FOWLER, Charles Roderick Spencer Park Lane RH2 8JX Reigate Orchard House Surrey United Kingdom	Feb 13, 2014	Apr 09, 2020	Secretary	Park Lane RH2 8JX Reigate Orchard House Surrey United Kingdom			British			2688000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREASURY ANALYSIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Baljit Kaur Dhami Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	Jun 18, 2018	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	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.
Mr Gurdip Singh Dhami Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	Feb 13, 2017	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Business Park England	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.
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