Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > THE INVESTMENT ANALYST LIMITED
Company Information for

THE INVESTMENT ANALYST LIMITED

ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, M1 3FH,
Company Registration Number
07304059
Private Limited Company
Active

Company Overview

About The Investment Analyst Ltd
THE INVESTMENT ANALYST LIMITED was founded on 2010-07-05 and has its registered office in Manchester. The organisation's status is listed as "Active". The Investment Analyst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE INVESTMENT ANALYST LIMITED
 
Legal Registered Office
ARTHUR HOUSE
CHORLTON STREET
MANCHESTER
M1 3FH
Other companies in M1
 
Filing Information
Company Number 07304059
Company ID Number 07304059
Date formed 2010-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 09:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INVESTMENT ANALYST LIMITED
The accountancy firm based at this address is GORDON LEVY LIMITED

Company Officers of THE INVESTMENT ANALYST LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER HILEY
Director 2010-07-05
GERALDINE MARTINA STEWART
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM COOPER
Company Secretary 2012-06-25 2017-02-09
MARTIN WILLIAM COOPER
Director 2012-06-25 2017-02-09
MARK CHRISTOPHER HILEY
Company Secretary 2010-07-05 2012-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-04-27AA31/07/17 TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY MARTIN COOPER
2017-04-18AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-24AR0105/07/15 FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-08AR0105/07/14 FULL LIST
2014-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-11-11AUDAUDITOR'S RESIGNATION
2013-08-01AR0105/07/13 FULL LIST
2013-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-21SH0116/12/12 STATEMENT OF CAPITAL GBP 100000
2012-08-01AR0105/07/12 FULL LIST
2012-08-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-08-01AD02SAIL ADDRESS CHANGED FROM: OFFICE 11 WINGATE BUSINESS EXCHANGE WINGATE SQURE CLAPHAM, LONDON SW4 0AF
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY MARK HILEY
2012-07-02AP03SECRETARY APPOINTED MR MARTIN WILLIAM COOPER
2012-07-02AP01DIRECTOR APPOINTED MR MARTIN WILLIAM COOPER
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-22AP01DIRECTOR APPOINTED GERALDINE MARTINA STEWART
2011-08-03AR0105/07/11 FULL LIST
2011-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-08-03AD02SAIL ADDRESS CREATED
2011-03-18SH0116/03/11 STATEMENT OF CAPITAL GBP 98496
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INVESTMENT ANALYST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE INVESTMENT ANALYST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INVESTMENT ANALYST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 THE INVESTMENT ANALYST LIMITED

Intangible Assets
Patents
We have not found any records of THE INVESTMENT ANALYST LIMITED registering or being granted any patents
Domain Names

THE INVESTMENT ANALYST LIMITED owns 1 domain names.

theanalyst.co.uk  

Trademarks
We have not found any records of THE INVESTMENT ANALYST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INVESTMENT ANALYST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE INVESTMENT ANALYST LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where THE INVESTMENT ANALYST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INVESTMENT ANALYST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INVESTMENT ANALYST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M1 3FH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1