| Company Name | Methodology Capital Management (UK) Limited |
|---|---|
| Directors | Marko Pekka Lehtimaki and Alexis Frantz Christophe Bonnet |
| Company Status | Active |
| Company Number | 05275432 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Marko Pekka Lehtimaki |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Finnish,British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clifford Street London W1S 2FT |
| Director Name | Dr Alexis Frantz Christophe Bonnet |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French,British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clifford Street London W1S 2FT |
| Secretary Name | Dr Marko Pekka Lehtimaki |
|---|---|
| Nationality | Finnish,British |
| Status | Current |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Clifford Street London W1S 2FT |
Location
| Registered Address | 7 Clifford Street London W1S 2FT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 260.5k at £1 | Methodology Group Capital Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £760,601 |
| Net Worth | £319,695 |
| Cash | £382,210 |
| Current Liabilities | £308,715 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Group of companies' accounts made up to 30 November 2022 (33 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 25 August 2022 | Group of companies' accounts made up to 30 November 2021 (37 pages) |
| 23 December 2021 | Group of companies' accounts made up to 30 November 2020 (38 pages) |
| 3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 15 December 2020 | Amended group of companies' accounts made up to 30 November 2019 (31 pages) |
| 4 December 2020 | Group of companies' accounts made up to 30 November 2019 (27 pages) |
| 16 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 5 September 2019 | Group of companies' accounts made up to 30 November 2018 (31 pages) |
| 9 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 5 September 2018 | Group of companies' accounts made up to 30 November 2017 (31 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 September 2017 | Group of companies' accounts made up to 30 November 2016 (30 pages) |
| 6 September 2017 | Group of companies' accounts made up to 30 November 2016 (30 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
| 8 September 2016 | Group of companies' accounts made up to 30 November 2015 (23 pages) |
| 8 September 2016 | Group of companies' accounts made up to 30 November 2015 (23 pages) |
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 8 September 2015 | Group of companies' accounts made up to 30 November 2014 (22 pages) |
| 8 September 2015 | Group of companies' accounts made up to 30 November 2014 (22 pages) |
| 22 December 2014 | Director's details changed for Dr Alexis Frantz Christophe Bonnet on 4 December 2014 (3 pages) |
| 22 December 2014 | Director's details changed for Dr Alexis Frantz Christophe Bonnet on 4 December 2014 (3 pages) |
| 22 December 2014 | Director's details changed for Dr Alexis Frantz Christophe Bonnet on 4 December 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Registered office address changed from 7 Clifford Street London W1S 2WE to 7 Clifford Street London W1S 2FT on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 7 Clifford Street London W1S 2WE to 7 Clifford Street London W1S 2FT on 20 November 2014 (1 page) |
| 4 September 2014 | Group of companies' accounts made up to 30 November 2013 (23 pages) |
| 4 September 2014 | Group of companies' accounts made up to 30 November 2013 (23 pages) |
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 5 September 2013 | Group of companies' accounts made up to 30 November 2012 (25 pages) |
| 5 September 2013 | Group of companies' accounts made up to 30 November 2012 (25 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Group of companies' accounts made up to 30 November 2011 (25 pages) |
| 30 August 2012 | Group of companies' accounts made up to 30 November 2011 (25 pages) |
| 22 November 2011 | Director's details changed for Dr Marko Pekka Lehtimaki on 22 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Dr Marko Pekka Lehtimaki on 1 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Director's details changed for Dr Marko Pekka Lehtimaki on 22 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Secretary's details changed for Dr Marko Pekka Lehtimaki on 1 November 2011 (1 page) |
| 22 November 2011 | Director's details changed for Dr Alexis Frantz Christophe Bonnet on 1 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Dr Marko Pekka Lehtimaki on 1 November 2011 (1 page) |
| 22 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Director's details changed for Dr Alexis Frantz Christophe Bonnet on 1 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Dr Alexis Frantz Christophe Bonnet on 1 November 2011 (2 pages) |
| 2 September 2011 | Group of companies' accounts made up to 30 November 2010 (23 pages) |
| 2 September 2011 | Group of companies' accounts made up to 30 November 2010 (23 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (12 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (12 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (12 pages) |
| 6 September 2010 | Group of companies' accounts made up to 30 November 2009 (20 pages) |
| 6 September 2010 | Group of companies' accounts made up to 30 November 2009 (20 pages) |
| 10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (12 pages) |
| 10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (12 pages) |
| 10 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (12 pages) |
| 5 October 2009 | Group of companies' accounts made up to 30 November 2008 (20 pages) |
| 5 October 2009 | Group of companies' accounts made up to 30 November 2008 (20 pages) |
| 27 November 2008 | Return made up to 02/11/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 02/11/08; full list of members (5 pages) |
| 1 October 2008 | Group of companies' accounts made up to 30 November 2007 (23 pages) |
| 1 October 2008 | Group of companies' accounts made up to 30 November 2007 (23 pages) |
| 14 March 2008 | Auditor's resignation (1 page) |
| 14 March 2008 | Auditor's resignation (1 page) |
| 15 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 15 October 2007 | Group of companies' accounts made up to 30 November 2006 (22 pages) |
| 15 October 2007 | Group of companies' accounts made up to 30 November 2006 (22 pages) |
| 6 December 2006 | Return made up to 02/11/06; no change of members
|
| 6 December 2006 | Return made up to 02/11/06; no change of members
|
| 31 August 2006 | Group of companies' accounts made up to 30 November 2005 (20 pages) |
| 31 August 2006 | Group of companies' accounts made up to 30 November 2005 (20 pages) |
| 24 November 2005 | Return made up to 02/11/05; full list of members
|
| 24 November 2005 | Return made up to 02/11/05; full list of members
|
| 14 November 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 14 November 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 13 April 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 April 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 2 November 2004 | Incorporation (10 pages) |
| 2 November 2004 | Incorporation (10 pages) |