KPMG Business Intelligence Limited

Company Name	KPMG Business Intelligence Limited
Company Status	Dissolved
Company Number	04515558
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	26 February 2022 (2 years, 1 month ago)
Previous Name	Analitica Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter John Singleton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English,Australian
Status	Resigned
Appointed	27 August 2002(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2010)
Role	Client Manager
Country of Residence	England
Correspondence Address	20 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr Mark Ashley Rixon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Parkcroft Road West Bridgford Nottingham Nottinghamshire NG2 6FN

Secretary Name	Mr Peter John Singleton
Nationality	English,Australian
Status	Resigned
Appointed	27 August 2002(1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2010)
Role	Client Manager
Country of Residence	England
Correspondence Address	20 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Paul Robin Armitage
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2010)
Role	Consultant
Correspondence Address	26 Longstork Road Rugby Warwickshire Cv23 Ogd

Director Name	Mr David Jonathan Cooper
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	83 Junction Road Norton Stockton On Tees TS20 1PU

Director Name	Andrew Thomas King
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 09 April 2010)
Role	Consultant
Correspondence Address	8 Wentworth Road Olton Solihull B92 7NA

Director Name	Mr Richard Bennison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	John Guthrie Griffith Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Mr Colin Geoffrey Cleaves
Nationality	British
Status	Resigned
Appointed	09 April 2010(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Adele Helen Anderson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(8 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Antony George Cates
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Joanne Dean
Nationality	British
Status	Resigned
Appointed	01 August 2014(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 March 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Sarah Kate Gilchrist Willows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(16 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2021)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Contact

Website	analitica.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Kpmg United Kingdom PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£200,000
Net Worth	£522,000
Cash	£407,000
Current Liabilities	£65,000

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 July 2008	Delivered on: 12 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: analitica LTD performance bond and numbered 08101768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

9 July 2008

Delivered on: 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: analitica LTD performance bond and numbered 08101768 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (17 pages)
3 February 2017	Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
14 April 2015	Full accounts made up to 30 September 2014 (17 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
31 August 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (2 pages)
31 August 2014	Appointment of Joanne Dean as a secretary on 1 August 2014 (3 pages)
16 June 2014	Full accounts made up to 30 September 2013 (18 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (5 pages)
3 July 2013	Full accounts made up to 30 September 2012 (20 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Change of name notice (2 pages)
25 March 2013	Company name changed analitica LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-14 (2 pages)
4 September 2012	Appointment of Mr Simon Jeremy Collins as a director (2 pages)
4 September 2012	Appointment of Mr James Webster Marsh as a director (2 pages)
3 September 2012	Termination of appointment of Antony Cates as a director (1 page)
3 September 2012	Termination of appointment of John Griffith Jones as a director (1 page)
5 July 2012	Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012 (2 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Director's details changed for Mr Anthony George Cates on 11 June 2012 (2 pages)
8 June 2012	Termination of appointment of Richard Bennison as a director (2 pages)
15 May 2012	Full accounts made up to 30 September 2011 (20 pages)
26 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
26 September 2011	Director's details changed for Richard Bennison on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
23 September 2011	Director's details changed for John Guthrie Griffith Jones on 1 September 2011 (3 pages)
13 September 2011	Annual return made up to 20 August 2011 (16 pages)
29 June 2011	Full accounts made up to 30 September 2010 (23 pages)
27 June 2011	Appointment of Anthony George Cates as a director (3 pages)
27 June 2011	Appointment of Paul Long as a director (3 pages)
24 June 2011	Termination of appointment of Adele Anderson as a director (2 pages)
4 November 2010	Annual return made up to 20 August 2010 with a full list of shareholders (14 pages)
18 October 2010	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010 (2 pages)
18 October 2010	Appointment of Adele Helen Anderson as a director (3 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 May 2010	Termination of appointment of Mark Rixon as a director (2 pages)
13 May 2010	Appointment of Richard Bennison as a director (3 pages)
13 May 2010	Appointment of John Guthrie Griffith Jones as a director (3 pages)
13 May 2010	Termination of appointment of David Cooper as a director (2 pages)
13 May 2010	Termination of appointment of Paul Armitage as a director (2 pages)
13 May 2010	Termination of appointment of Andrew King as a director (2 pages)
13 May 2010	Termination of appointment of Peter Singleton as a director (2 pages)
13 May 2010	Termination of appointment of Peter Singleton as a secretary (2 pages)
11 May 2010	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
26 April 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 April 2010	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 26 April 2010 (2 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2009	Return made up to 20/08/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 September 2008	Director and secretary's change of particulars / peter singleton / 01/01/2008 (1 page)
12 September 2008	Return made up to 20/08/08; full list of members (5 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 20/08/07; full list of members (4 pages)
28 August 2007	Location of register of members (1 page)
22 November 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 September 2005	Return made up to 20/08/05; full list of members (4 pages)
5 September 2005	Director's particulars changed (1 page)
18 August 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: c/o midlands company services lt unit 30 the old woodyard hagley hall hagley worcestershire DY9 9LQ (1 page)
12 September 2003	Return made up to 20/08/03; full list of members (9 pages)
2 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 January 2003	Ad 28/10/02-20/12/02 Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
19 December 2002	Registered office changed on 19/12/02 from: midlands company services LIMITED, 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
20 August 2002	Incorporation (9 pages)