Quantmetriks Research Limited

Company Name	Quantmetriks Research Limited
Director	Martin James McKay
Company Status	Active
Company Number	05408067
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin James McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(5 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Secretary Name	Mr Athanasios Marios Christodoulopoulos
Status	Current
Appointed	15 May 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Director Name	Athanasios Marios Christodoulopoulos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Research Analyst
Correspondence Address	148 Dawes Road London SW6 7EF

Director Name	Elena Kilikita
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Research Analyst
Correspondence Address	200 Seven Sisters Road Finsbury Park London N4 3NX

Director Name	Dr Savvas Prodromos Savouri
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Research Analyst
Country of Residence	England
Correspondence Address	25 South Lodge Drive London N14 4XD

Secretary Name	Mr Panayiotis Christodoulopoulos
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 St Georges Square Flat 1 London SW1V 3QX

Director Name	Mr Panayiotis Christodoulopoulos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2010)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	90 St Georges Square Flat 1 London SW1V 3QX

Director Name	Matt Siebet
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2010)
Role	Research Analyst
Correspondence Address	20 Trefoil Road London SW18 2EQ

Director Name	Mr Martin Brian Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Secretary Name	Martin James McKay
Nationality	British
Status	Resigned
Appointed	11 January 2010(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 2011)
Role	Company Director
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Director Name	Mr Martin James McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(5 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD

Secretary Name	Elena Kilikita
Status	Resigned
Appointed	11 January 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2015)
Role	Company Director
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	quantmetriks.com

Location

Registered Address	Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Old Oak Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,118
Net Worth	£91,102
Cash	£125,852
Current Liabilities	£55,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

20 January 2006	Delivered on: 27 January 2006 Persons entitled: Ukph No 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£16,206 together wth Â£2,836.05 in respect of vat,. See the mortgage charge document for full details. Outstanding

20 January 2006

Delivered on: 27 January 2006
Persons entitled: Ukph No 1 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£16,206 together wth Â£2,836.05 in respect of vat,. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2023	Notification of Old Oak Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 September 2023	Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016 (1 page)
30 August 2023	Full accounts made up to 31 December 2022 (16 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
27 April 2022	Full accounts made up to 31 December 2021 (16 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 December 2020 (17 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
6 January 2021	Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Martin James Mckay on 6 January 2021 (2 pages)
11 December 2020	Director's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages)
11 December 2020	Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
3 December 2020	Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page)
19 May 2020	Full accounts made up to 31 December 2019 (17 pages)
12 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (16 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (14 pages)
7 July 2017	Full accounts made up to 31 December 2016 (14 pages)
4 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (14 pages)
2 August 2016	Full accounts made up to 31 December 2015 (14 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
19 May 2015	Termination of appointment of Elena Kilikita as a secretary on 15 May 2015 (1 page)
19 May 2015	Appointment of Mr Athanasios Marios Christodoulopoulos as a secretary on 15 May 2015 (2 pages)
19 May 2015	Termination of appointment of Elena Kilikita as a secretary on 15 May 2015 (1 page)
19 May 2015	Appointment of Mr Athanasios Marios Christodoulopoulos as a secretary on 15 May 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (3 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (3 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (3 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (3 pages)
22 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
17 May 2013	Full accounts made up to 31 December 2012 (13 pages)
17 May 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
19 August 2011	Full accounts made up to 31 December 2010 (11 pages)
19 August 2011	Full accounts made up to 31 December 2010 (11 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Martin Hughes as a director (1 page)
11 January 2011	Appointment of Elena Kilikita as a secretary (1 page)
11 January 2011	Appointment of Mr Martin Mckay as a director (2 pages)
11 January 2011	Appointment of Elena Kilikita as a secretary (1 page)
11 January 2011	Termination of appointment of Martin Mckay as a secretary (1 page)
11 January 2011	Appointment of Mr Martin Mckay as a director (2 pages)
11 January 2011	Termination of appointment of Martin Hughes as a director (1 page)
11 January 2011	Termination of appointment of Martin Mckay as a secretary (1 page)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Termination of appointment of Matt Siebet as a director (2 pages)
17 March 2010	Termination of appointment of Savvas Savouri as a director (2 pages)
17 March 2010	Appointment of Martin Hughes as a director (3 pages)
17 March 2010	Appointment of Martin James Mckay as a secretary (3 pages)
17 March 2010	Termination of appointment of Panayiotis Christodoulopoulos as a secretary (2 pages)
17 March 2010	Termination of appointment of Matt Siebet as a director (2 pages)
17 March 2010	Registered office address changed from 247 Gray's in Road London WC1X 8QZ on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Savvas Savouri as a director (2 pages)
17 March 2010	Termination of appointment of Panayiotis Christodoulopoulos as a secretary (2 pages)
17 March 2010	Registered office address changed from 247 Gray's in Road London WC1X 8QZ on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Athanasios Christodoulopoulos as a director (2 pages)
17 March 2010	Appointment of Martin Hughes as a director (3 pages)
17 March 2010	Termination of appointment of Elena Kilikita as a director (2 pages)
17 March 2010	Termination of appointment of Panayiotis Christodoulopoulos as a director (2 pages)
17 March 2010	Termination of appointment of Panayiotis Christodoulopoulos as a director (2 pages)
17 March 2010	Appointment of Martin James Mckay as a secretary (3 pages)
17 March 2010	Termination of appointment of Athanasios Christodoulopoulos as a director (2 pages)
17 March 2010	Termination of appointment of Elena Kilikita as a director (2 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 April 2009	Registered office changed on 01/04/2009 from 249 gray's in road london WC1X 8JR (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 249 gray's in road london WC1X 8JR (1 page)
1 April 2009	Return made up to 30/03/09; full list of members (5 pages)
1 April 2009	Return made up to 30/03/09; full list of members (5 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 April 2008	Return made up to 30/03/08; full list of members (5 pages)
29 April 2008	Return made up to 30/03/08; full list of members (5 pages)
28 April 2008	Director's change of particulars / athanasios christodoulopoulos / 07/01/2008 (1 page)
28 April 2008	Director's change of particulars / athanasios christodoulopoulos / 07/01/2008 (1 page)
28 April 2008	Director and secretary's change of particulars / panayiotis christodouloulos / 28/04/2008 (2 pages)
28 April 2008	Director's change of particulars / savvas savouri / 07/01/2008 (1 page)
28 April 2008	Director's change of particulars / savvas savouri / 07/01/2008 (1 page)
28 April 2008	Director and secretary's change of particulars / panayiotis christodouloulos / 28/04/2008 (2 pages)
29 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 May 2007	Return made up to 30/03/07; full list of members (4 pages)
1 May 2007	Return made up to 30/03/07; full list of members (4 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 July 2006	New director appointed (2 pages)
11 April 2006	Return made up to 30/03/06; full list of members (7 pages)
11 April 2006	Return made up to 30/03/06; full list of members (7 pages)
27 January 2006	Particulars of mortgage/charge (8 pages)
27 January 2006	Particulars of mortgage/charge (8 pages)
11 July 2005	Registered office changed on 11/07/05 from: 4K hyde park mansions transept street london greater london NW1 5ER (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 4K hyde park mansions transept street london greater london NW1 5ER (1 page)
28 April 2005	Ad 05/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 April 2005	Ad 05/04/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
7 April 2005	New director appointed (2 pages)
30 March 2005	Incorporation (12 pages)
30 March 2005	Incorporation (12 pages)