Punter Southall Analytics Limited. Head office in London. Check Director.

Punter Southall Analytics Limited, London

Punter Southall Analytics Limited is a private limited company. Once, it was called Certus One Limited (it was changed on 2016-09-23). Registered at 11 Strand, London WC2N 5HR, this 17 years old business was incorporated on 2007-04-23 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
3 directors can be found in this business: David R. (appointed on 22 September 2016), Kenneth M. (appointed on 18 June 2007), Jonathan P. (appointed on 18 June 2007). Moving to the secretaries (1 in total), we can name: Ian N. (appointed on 21 April 2008).

About
Name: Punter Southall Analytics Limited
Number: 06222055
Incorporation date: 2007-04-23
End of financial year: 31 December


Address:	11 Strand London WC2N 5HR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Punter Southall Group Limited

1 October 2016

Address	11 Strand, London, WC2N 5HR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	4096788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Punter Southall Analytics Limited confirmation statement filing is 2024-05-07. The latest one was filed on 2023-04-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Punter Southall Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Strand, WC2N 5HR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, August 2017 \| accounts	Free Download
SH01	Statement of Capital on 1st October 2016: 10000.00 GBP filed on: 4th, October 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd September 2016 filed on: 23rd, September 2016 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 22nd September 2016 filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th May 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 23rd April 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28th May 2012 filed on: 28th, May 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
CH01	On 1st September 2011 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd April 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
288b	On 30th April 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
288a	On 30th April 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2007 \| incorporation	Free Download (4 pages)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (4 pages)
288b	On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On 27th June 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288a	On 27th June 2007 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
288a	On 27th June 2007 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (4 pages)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (4 pages)
288b	On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
288b	On 27th June 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 27th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2007 \| incorporation	Free Download (4 pages)
287	Registered office changed on 27/06/07 from: level 1, exchange house primrose street london EC2A 2HS filed on: 27th, June 2007 \| address	Free Download (1 page)
CERTNM	Company name changed precis (2703) LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed precis (2703) LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (15 pages)

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