Active
Company Information for STYLE ANALYTICS LIMITED
FOURTH FLOOR, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STYLE ANALYTICS LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR ST. PAUL'S CHURCHYARD LONDON EC4M 8AY Other companies in W1U | ||
Previous Names | ||
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Company Number | 03344323 | |
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Company ID Number | 03344323 | |
Date formed | 1997-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB222779105 |
Last Datalog update: | 2024-11-05 08:20:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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STYLE ANALYTICS INC. | 7901 4TH ST. N SUITE 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2021-06-02 |
Officer | Role | Date Appointed |
---|---|---|
LEE JAMES COLLISS |
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PETER JONATHAN BEYNON HOPKINS |
||
GEORGE ABRAHAM KALLARACKAL |
||
SEBASTIEN HENRI ROUSSOTTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTEN ENGLISH |
Director | ||
CHRISTINE HELEN SCHWOB |
Company Secretary | ||
CHRISTINE HELEN SCHWOB |
Director | ||
ROBERT JEAN SCHWOB |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWINCCO 1373 LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-02 | Active | |
NEWINCCO 1358 LIMITED | Director | 2015-06-05 | CURRENT | 2015-05-12 | Active | |
NEWINCCO 1359 LIMITED | Director | 2015-06-05 | CURRENT | 2015-05-12 | Active | |
NEWINCCO 1358 LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-12 | Active | |
NEWINCCO 1358 LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-12 | Active | |
NEWINCCO 1358 LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-12 | Active | |
NEWINCCO 1373 LIMITED | Director | 2018-01-08 | CURRENT | 2015-07-02 | Active | |
NEWINCCO 1359 LIMITED | Director | 2018-01-08 | CURRENT | 2015-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Melbourne House 46 Aldwych London WC2B 4LL England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033443230007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033443230006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033443230006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Mark Stephen Evans on 2022-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR FREDERICK WINSTON | ||
DIRECTOR APPOINTED MR MARK EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED STURGIS, JR. | ||
APPOINTMENT TERMINATED, DIRECTOR ADNAN FILIPOVIC | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED STURGIS, JR. | |
AP01 | DIRECTOR APPOINTED MR FREDERICK WINSTON | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033443230003 | |
PSC02 | Notification of 3Factorholdings Uk Bidco Limited as a person with significant control on 2021-01-29 | |
PSC07 | CESSATION OF NEWINCCO 1373 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033443230007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033443230005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES COLLISS | |
AP01 | DIRECTOR APPOINTED ADNAN FILIPOVIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033443230005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN BEYNON HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed style research LIMITED\certificate issued on 18/06/18 | |
CH01 | Director's details changed for Mr Lee James Colliss on 2018-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN HENRI ROUSSOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ENGLISH | |
PSC02 | Notification of Newincco 1373 Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Ms Kirsten English on 2016-04-07 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033443230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033443230002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033443230003 | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEAN SCHWOB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED GEORGE ABRAHAM KALLARACKAL | |
AP01 | DIRECTOR APPOINTED PETER JONATHAN BEYNON HOPKINS | |
RES01 | ADOPT ARTICLES 15/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HELEN SCHWOB | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES COLLISS | |
TM02 | Termination of appointment of Christine Schwob on 2015-09-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN SCHWOB / 24/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEAN SCHWOB / 24/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE SCHWOB / 24/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 4TH FLOOR 1-2 MARYLEBONE HIGH STREET LONDON W1U 4LZ | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 28/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 28/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE SCHWOB / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEAN SCHWOB / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEAN SCHWOB / 28/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE SCHWOB / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN SCHWOB / 28/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 19/04/12 STATEMENT OF CAPITAL GBP 800 | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE HELEN SCHWOB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEAN SCHWOB / 28/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 1 MARYLEBONE HIGH STREET MARYLEBONE VILLAGE LONDON W1U 4LZ | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 10-12 PERRINS COURT HAMPSTEAD LONDON NW3 1QS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/04--------- £ SI 72@1=72 £ IC 788/860 | |
88(2)R | AD 13/08/03--------- £ SI 24@1=24 £ IC 764/788 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 16/10/02--------- £ SI 182@1=182 £ IC 582/764 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/10/01--------- £ SI 202@1=202 £ IC 380/582 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/00--------- £ SI 23@1=23 £ IC 357/380 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STYLE INVESTMENT RESEARCH ASSOCI ATES LIMITED CERTIFICATE ISSUED ON 05/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 10 PERRINS LANE LONDON NW3 1QY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SUPPLEMENTAL DEED | Satisfied | HOWARD DE WALDEN ESTATES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STYLE ANALYTICS LIMITED
STYLE ANALYTICS LIMITED owns 2 domain names.
styleresearch.co.uk fundsxchange.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as STYLE ANALYTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |