Quantmetriks Research Limited. Head office in London. Check Director.

Quantmetriks Research Limited, London

Quantmetriks Research Limited is a private limited company. Situated at Ferguson House 15 Marylebone Road, 5Th Floor, London NW1 5JD, this 19 years old firm was incorporated on 2005-03-30 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this enterprise: Martin M. (appointed on 11 January 2011). Among the secretaries (1 in total), we can name: Athanasios C. (appointed on 15 May 2015).

About
Name: Quantmetriks Research Limited
Number: 05408067
Incorporation date: 2005-03-30
End of financial year: 31 December


Address:	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Old Oak Holdings Limited

6 April 2016 - 29 February 2024

Address	5th Floor, Ferguson House 15 Marylebone Road, London, NW1 5JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The target date for Quantmetriks Research Limited confirmation statement filing is 2024-04-13. The most current one was submitted on 2023-03-30. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Old Oak Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 15 Marylebone Road, NW1 5JD London. Martin H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, April 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (17 pages)
CH01	On 6th January 2021 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CH01	On 7th December 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 7th Floor 90 Long Acre London WC2E 9RA on 3rd December 2020 to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD filed on: 3rd, December 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, May 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, August 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (13 pages)
AP03	On 15th May 2015, company appointed a new person to the position of a secretary filed on: 19th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th May 2015 filed on: 19th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
AP03	On 11th January 2011, company appointed a new person to the position of a secretary filed on: 11th, January 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2011 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AP03	On 17th March 2010, company appointed a new person to the position of a secretary filed on: 17th, March 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 247 Gray's in Road London WC1X 8QZ on 17th March 2010 filed on: 17th, March 2010 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 16th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 01/04/2009 from 249 gray's in road london WC1X 8JR filed on: 1st, April 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 23rd, July 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 28th, April 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 28th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 29th, May 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (4 pages)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
288a	On 12th December 2006 New director appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On 4th July 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th April 2006 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 11/07/05 from: 4K hyde park mansions transept street london greater london NW1 5ER filed on: 11th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 4K hyde park mansions transept street london greater london NW1 5ER filed on: 11th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 998 shares on 5th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 5th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2005 \| capital	Free Download (2 pages)
288a	On 15th April 2005 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288a	On 15th April 2005 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
288b	On 7th April 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288a	On 7th April 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288b	On 7th April 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 7th, April 2005 \| address	Free Download (1 page)
288a	On 7th April 2005 New secretary appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
288b	On 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 7th, April 2005 \| address	Free Download (1 page)
288a	On 7th April 2005 New director appointed filed on: 7th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (12 pages)

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