Vmly&R Kol Insights & Digital Solutions Limited

Company Name	Vmly&R Kol Insights & Digital Solutions Limited
Directors	Sanjay Singhvi and Claire Sabel
Company Status	Active
Company Number	05670865
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Previous Name	System Analytic Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Dr Sanjay Singhvi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Upper Ground London SE1 9GL

Secretary Name	Dr Sanjay Singhvi
Status	Current
Appointed	29 February 2016(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	18 Upper Ground London SE1 9GL

Director Name	Mrs Claire Sabel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(12 years after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Upper Ground London SE1 9GL

Director Name	Mrs Danusha Singhvi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Brand Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	25 Rosenthal Road London SE6 2BX

Secretary Name	Mrs Danusha Singhvi
Nationality	British
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Role	Brand Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	25 Rosenthal Road London SE6 2BX

Director Name	Mr Crispin Fox Maxwell-Jackson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Ceo Emea & Apac
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Ellen Tracy Goldman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Cfo & Coo Worldwide, Sudler & Hennessey
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	systemanalytic.com
Email address	[email protected]

Location

Registered Address	18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Wpp Group (Uk) LTD 75.00% Ordinary
25 at £1	S. Singhvi 25.00% Ordinary

Financials

Year	2014
Net Worth	£621,839
Cash	£325,826
Current Liabilities	£409,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (29 pages)
17 March 2022	Company name changed system analytic LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (30 pages)
8 June 2021	Full accounts made up to 31 December 2019 (27 pages)
24 March 2021	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018 (2 pages)
24 March 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
6 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 31 December 2018 (24 pages)
24 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
17 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to 18 Upper Ground London SE1 9GL on 17 January 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
3 September 2018	Termination of appointment of Ellen Tracy Goldman as a director on 28 February 2018 (1 page)
3 September 2018	Director's details changed for Mr Sanjay Singhvi on 23 August 2018 (2 pages)
7 February 2018	Termination of appointment of Crispin Fox Maxwell-Jackson as a director on 31 May 2017 (1 page)
7 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
7 February 2018	Appointment of Mrs Claire Sabel as a director on 18 January 2018 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (23 pages)
15 June 2017	Full accounts made up to 31 December 2016 (23 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 December 2015 (24 pages)
22 December 2016	Full accounts made up to 31 December 2015 (24 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Appointment of Dr Sanjay Singhvi as a secretary on 29 February 2016 (2 pages)
3 March 2016	Appointment of Dr Sanjay Singhvi as a secretary on 29 February 2016 (2 pages)
27 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Director's details changed for Mr Sanjay Singhvi on 26 April 2013 (2 pages)
27 January 2016	Director's details changed for Mr Sanjay Singhvi on 26 April 2013 (2 pages)
27 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 100 (3 pages)
18 December 2015	Appointment of Ms Ellen Tracy Goldman as a director on 15 December 2015 (2 pages)
18 December 2015	Appointment of Ms Ellen Tracy Goldman as a director on 15 December 2015 (2 pages)
18 December 2015	Appointment of Mr Crispin Fox Maxwell-Jackson as a director on 15 December 2015 (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 100 (3 pages)
18 December 2015	Appointment of Mr Crispin Fox Maxwell-Jackson as a director on 15 December 2015 (2 pages)
17 December 2015	Current accounting period shortened from 5 April 2016 to 31 December 2015 (1 page)
17 December 2015	Termination of appointment of Danusha Singhvi as a secretary on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Danusha Singhvi as a director on 15 December 2015 (1 page)
17 December 2015	Registered office address changed from 61 Beckenham Hill Road London SE6 3NY to 27 Farm Street London W1J 5RJ on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 61 Beckenham Hill Road London SE6 3NY to 27 Farm Street London W1J 5RJ on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Danusha Singhvi as a secretary on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Danusha Singhvi as a director on 15 December 2015 (1 page)
17 December 2015	Current accounting period shortened from 5 April 2016 to 31 December 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 August 2014	Registered office address changed from Unit 009-a the Chandlery 50 Westminster Bridge Road London SE1 7QY to 61 Beckenham Hill Road London SE6 3NY on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from Unit 009-a the Chandlery 50 Westminster Bridge Road London SE1 7QY to 61 Beckenham Hill Road London SE6 3NY on 28 August 2014 (1 page)
4 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
20 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
14 January 2013	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY England on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY England on 14 January 2013 (1 page)
12 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 July 2012	Registered office address changed from Unit 009-a the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from Unit 009-a the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom on 25 July 2012 (1 page)
8 February 2012	Registered office address changed from 25 Rosenthal Road London SE6 2BX on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 25 Rosenthal Road London SE6 2BX on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 25 Rosenthal Road London SE6 2BX on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 February 2010	Total exemption full accounts made up to 5 April 2009 (13 pages)
23 February 2010	Total exemption full accounts made up to 5 April 2009 (13 pages)
23 February 2010	Total exemption full accounts made up to 5 April 2009 (13 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mrs Danusha Singhvi on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Sanjay Singhvi on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Sanjay Singhvi on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Sanjay Singhvi on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mrs Danusha Singhvi on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Danusha Singhvi on 9 February 2010 (2 pages)
9 July 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
9 July 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
9 July 2009	Total exemption full accounts made up to 5 April 2008 (13 pages)
26 January 2009	Return made up to 10/01/09; full list of members (4 pages)
26 January 2009	Return made up to 10/01/09; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 5 April 2007 (12 pages)
22 December 2008	Total exemption full accounts made up to 5 April 2007 (12 pages)
22 December 2008	Total exemption full accounts made up to 5 April 2007 (12 pages)
13 March 2008	Return made up to 10/01/08; full list of members (4 pages)
13 March 2008	Return made up to 10/01/08; full list of members (4 pages)
11 May 2007	Return made up to 10/01/07; full list of members (7 pages)
11 May 2007	Return made up to 10/01/07; full list of members (7 pages)
4 April 2006	Accounting reference date extended from 31/01/07 to 05/04/07 (1 page)
4 April 2006	Accounting reference date extended from 31/01/07 to 05/04/07 (1 page)
10 January 2006	Incorporation (19 pages)
10 January 2006	Incorporation (19 pages)

Vmly&R Kol Insights & Digital Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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