ANALYTICS QUOTIENT UK LIMITED
LONDON

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Company number 08463123
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, UNITED KINGDOM, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of ANALYTICS QUOTIENT UK LIMITED are www.analyticsquotientuk.co.uk, and www.analytics-quotient-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Analytics Quotient Uk Limited is a Private Limited Company. The company registration number is 08463123. Analytics Quotient Uk Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Analytics Quotient Uk Limited is 27 Farm Street London United Kingdom W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SANDBERG, David is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CHAWLA, Ravi has been resigned. Director CHOUDHURI, Pritha has been resigned. Director NAIK, Neerav has been resigned. Director RAMESH, Vinay Chamarajnagar has been resigned. Director SANDBERG, David has been resigned. Director WRAGG, Patrick Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 March 2016
Director
SANDBERG, David
Appointed Date: 04 March 2016
59 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 04 March 2016
Appointed Date: 26 March 2013
Director
CHAWLA, Ravi
Resigned: 25 February 2016
Appointed Date: 20 May 2013
70 years old
Director
CHOUDHURI, Pritha
Resigned: 04 March 2016
Appointed Date: 20 May 2013
47 years old
Director
NAIK, Neerav
Resigned: 04 March 2016
Appointed Date: 20 May 2013
47 years old
Director
RAMESH, Vinay Chamarajnagar
Resigned: 04 March 2016
Appointed Date: 26 March 2013
46 years old
Director
SANDBERG, David
Resigned: 04 March 2016
Appointed Date: 04 March 2016
70 years old
Director
WRAGG, Patrick Michael
Resigned: 31 December 2013
Appointed Date: 20 May 2013
59 years old

Persons With Significant Control

Wpp Jubilee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANALYTICS QUOTIENT UK LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
15 Mar 2016
Termination of appointment of David Sandberg as a director on 4 March 2016
15 Mar 2016
Appointment of Mr David Sandberg as a director on 4 March 2016
...
... and 18 more events
10 Jun 2013
Appointment of Neerav Naik as a director
10 Jun 2013
Appointment of Mr Patrick Michael Wragg as a director
10 Jun 2013
Appointment of Mr Ravi Chawla as a director
17 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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