ANALYTICO LIMITED
SALATIN HOUSE, 19, CEDAR ROAD, SUTTON SM2 5DA- Active
- Private Limited Company
- Company No. 11167208
- Last Updated: 01 Mar 2024
Company Profile
ANALYTICO LIMITED was incorporated on Wednesday, January 24, 2018 as a Private Limited Company with registered address in SUTTON. ANALYTICO LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 8 months and 30 days.
| Name | ANALYTICO LIMITED |
|---|---|
| Company number | 11167208 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALATIN HOUSE, 19 CEDAR ROAD SUTTON SM2 5DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Analytico Holdings Limited 19 Cedar Road, SM2 5DA |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Adam Newell Nationality: British |
Dates: Friday, December 20, 2019 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Neville Boon Nationality: British |
Dates: Wednesday, January 24, 2018 - Thursday, November 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANALYTICO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANALYTICO LIMITED | 24 Jan 2018 |