PMC Analytics UK Limited

Company Name	PMC Analytics UK Limited
Company Status	Active
Company Number	10121024
Category	Private Limited Company
Incorporation Date	13 April 2016(8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jonathan Scott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Kevin Mark Cooke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2018(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Ms Aida Anandi Arasaratnam
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Pitsec Limited (Corporation)
Status	Current
Appointed	07 December 2018(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	4th Floor, The Anchorage Bridge Street Reading RG1 2LU

Director Name	Mr Michael John Hacon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Location

Registered Address	77 Endell Street London WC2H 9DZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

12 October 2022	Delivered on: 21 October 2022 Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee) Classification: A registered charge Particulars: All of the real property (if any) specified in schedule 2 (details of certain assets) (as set out in the instrument) and all other real property now vested in that company. (For more details refer to the instrument).. In addition, all estates or interests in any real property.. Further, all of the registered intellectual property (if any) specified in schedule 2 (details of certain assets) and all other registered intellectual property of that company. (For more details refer to the instrument). Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding
27 September 2016	Delivered on: 29 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 August 2023	Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023 (1 page)
19 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
18 April 2023	Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU (1 page)
13 January 2023	Full accounts made up to 30 April 2022 (17 pages)
21 October 2022	Registration of charge 101210240003, created on 12 October 2022 (70 pages)
21 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
26 January 2022	Full accounts made up to 30 April 2021 (17 pages)
2 June 2021	Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
1 February 2021	Full accounts made up to 30 April 2020 (16 pages)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 30 April 2019 (16 pages)
4 June 2019	Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
12 February 2019	Appointment of Pitsec Limited as a secretary on 7 December 2018 (2 pages)
9 January 2019	Full accounts made up to 30 April 2018 (16 pages)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 November 2018	Termination of appointment of Pitsec Limited as a secretary on 29 October 2018 (1 page)
1 November 2018	Registration of charge 101210240002, created on 29 October 2018 (14 pages)
26 October 2018	Appointment of Mr Kevin Mark Cooke as a director on 26 October 2018 (2 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
13 November 2017	Termination of appointment of Michael John Hacon as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Michael John Hacon as a director on 13 November 2017 (1 page)
2 August 2017	Full accounts made up to 30 April 2017 (16 pages)
2 August 2017	Full accounts made up to 30 April 2017 (16 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
9 December 2016	Satisfaction of charge 101210240001 in full (4 pages)
9 December 2016	Satisfaction of charge 101210240001 in full (4 pages)
29 September 2016	Registration of charge 101210240001, created on 27 September 2016 (8 pages)
29 September 2016	Registration of charge 101210240001, created on 27 September 2016 (8 pages)
25 August 2016	Full accounts made up to 30 April 2016 (15 pages)
25 August 2016	Full accounts made up to 30 April 2016 (15 pages)
1 August 2016	Previous accounting period shortened from 30 April 2017 to 30 April 2016 (1 page)
1 August 2016	Previous accounting period shortened from 30 April 2017 to 30 April 2016 (1 page)
13 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-13 GBP 100 (31 pages)
13 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-13 GBP 100 (31 pages)

PMC Analytics UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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