Traffikanalysis Hub Limited

Company Name	Traffikanalysis Hub Limited
Company Status	Active
Company Number	11451182
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 2018(5 years, 10 months ago)
Previous Name	Traffikanalysis2018

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ruth Carolyn Dearnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(same day as company formation)
Role	Chief Executive Officer Of Sto
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Gary Paul Miller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Prof Angie Henderson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	25 March 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Professor
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Dr Nicholas Bernard Frank Fishwick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Miss Rebekah Lisgarten
Status	Current
Appointed	10 November 2023(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Andrew John Lawrence
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(same day as company formation)
Role	Head Of Governance At Stop The
Country of Residence	England
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Director Name	Mr Duncan Jepson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Director Name	Mr Nicholas Stuart Mays
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Director Name	Mr Paul Raymond Horlick
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kennington Road London SE1 7QP

Director Name	Mr William Jeffrey Hugo Peace
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Secretary Name	Mr Andrew Lawrence
Status	Resigned
Appointed	01 December 2018(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2020)
Role	Company Director
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Director Name	Mr Neil Eric Kenneth Giles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Kennington Road London SE1 7QP

Director Name	Mr John Anthony McGrath
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2019(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2021)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	1a Kennington Road London SE1 7QP

Director Name	Mr Joseph William Nathaniel Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Director Name	Mr John Cusack
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 18 March 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Director Name	Mrs Elaine Mitchel-Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Secretary Name	Mr Mark Nicholas Walters
Status	Resigned
Appointed	28 August 2020(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 2020)
Role	Company Director
Correspondence Address	1a Kennington Road London Greater London SE1 7QP

Secretary Name	Mr Phillip John Atherton
Status	Resigned
Appointed	18 November 2020(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Jacqueline Planner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Location

Registered Address	35-41 Lower Marsh London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Filing History

5 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 January 2021	Appointment of Mrs Elaine Mitchel-Hill as a director on 6 March 2020 (2 pages)
21 December 2020	Previous accounting period extended from 31 July 2020 to 31 August 2020 (1 page)
8 December 2020	Termination of appointment of Nicholas Stuart Mays as a director on 15 October 2020 (1 page)
4 December 2020	Appointment of Mr John Cusack as a director on 6 March 2020 (2 pages)
30 November 2020	Memorandum and Articles of Association (25 pages)
30 November 2020	Statement of company's objects (2 pages)
25 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18 (3 pages)
18 November 2020	Termination of appointment of Mark Nicholas Walters as a secretary on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Phillip John Atherton as a secretary on 18 November 2020 (2 pages)
2 September 2020	Appointment of Mr Mark Nicholas Walters as a secretary on 28 August 2020 (2 pages)
1 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Andrew Lawrence as a secretary on 28 August 2020 (1 page)
28 August 2020	Termination of appointment of Duncan Jepson as a director on 24 July 2020 (1 page)
8 April 2020	Termination of appointment of Neil Eric Kenneth Giles as a director on 2 April 2020 (1 page)
23 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 January 2020	Termination of appointment of Joseph William Nathaniel Smith as a director on 24 January 2020 (1 page)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Joseph William Nathaniel Smith as a director on 18 June 2019 (2 pages)
6 April 2019	Termination of appointment of Paul Raymond Horlick as a director on 25 March 2019 (1 page)
28 February 2019	Termination of appointment of Andrew John Lawrence as a director on 25 February 2019 (1 page)
28 February 2019	Director's details changed for Mr John Anthony Mcgrath on 26 February 2019 (2 pages)
28 February 2019	Appointment of Mr Neil Eric Kenneth Giles as a director on 25 February 2019 (2 pages)
28 February 2019	Appointment of Mr John Anthony Mcgrath as a director on 25 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr Neil Eric Kenneth Giles on 26 February 2019 (2 pages)
6 December 2018	Appointment of Mr Andrew Lawrence as a secretary on 1 December 2018 (2 pages)
5 December 2018	Appointment of Mr Paul Raymond Horlick as a director on 1 December 2018 (2 pages)
5 December 2018	Appointment of Mr Duncan Jepson as a director on 1 December 2018 (2 pages)
5 December 2018	Appointment of Mr Nicholas Stuart Mays as a director on 1 December 2018 (2 pages)
5 December 2018	Appointment of Mr William Jeffrey Hugo Peace as a director on 1 December 2018 (2 pages)
5 July 2018	Incorporation (58 pages)

Traffikanalysis Hub Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London