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Concentra Analytics Limited LONDON

Founded in 2012, Concentra Analytics, classified under reg no. 07966027 is an active company. Currently registered at 100 Cheapside EC2V 6DT, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 24th April 2015 Concentra Analytics Limited is no longer carrying the name Concentra (UK).

Currently there are 5 directors in the the company, namely Ian K., Martin M. and Humbert D. and others. In addition one secretary - Tim R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick G. who worked with the the company until 1 October 2018.

Concentra Analytics Limited Address / Contact

Office Address 100 Cheapside
Town London
Post code EC2V 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07966027
Date of Incorporation Mon, 27th Feb 2012
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Ian K.

Position: Director

Appointed: 26 July 2021

Martin M.

Position: Director

Appointed: 19 July 2019

Tim R.

Position: Secretary

Appointed: 01 October 2018

Humbert D.

Position: Director

Appointed: 12 April 2018

Angus W.

Position: Director

Appointed: 23 March 2012

Rupert M.

Position: Director

Appointed: 27 February 2012

Joseph S.

Position: Director

Appointed: 14 June 2018

Resigned: 24 April 2019

Patrick G.

Position: Director

Appointed: 18 June 2013

Resigned: 12 April 2018

Adrian D.

Position: Director

Appointed: 17 July 2012

Resigned: 21 October 2013

Patrick G.

Position: Secretary

Appointed: 01 July 2012

Resigned: 01 October 2018

Paul L.

Position: Director

Appointed: 23 March 2012

Resigned: 31 May 2013

Giles S.

Position: Director

Appointed: 23 March 2012

Resigned: 12 April 2018

Richard T.

Position: Director

Appointed: 23 March 2012

Resigned: 01 May 2018

Benedict S.

Position: Director

Appointed: 16 March 2012

Resigned: 12 April 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is One Peak Partners Llp from London, England. This PSC is classified as "a llp", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rex H. This PSC owns 25-50% shares and has 25-50% voting rights.

One Peak Partners Llp

41 Great Pulteney Street, London, W1F 9NZ, England

Legal authority England And Wales
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc382515
Notified on 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Rex H.

Notified on 12 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Concentra (UK) April 24, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 18th, March 2024 		Free Download (50 pages)

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