The Investment Analyst Limited LONDON


Founded in 2010, The Investment Analyst, classified under reg no. 07304059 is an active company. Currently registered at 35 Bedford Road SW4 7EF, London the company has been in the business for fourteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has one director. Mark H., appointed on 5 July 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Investment Analyst Limited Address / Contact

Office Address 35 Bedford Road
Town London
Post code SW4 7EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07304059
Date of Incorporation Mon, 5th Jul 2010
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 05 July 2010

Martin C.

Position: Secretary

Appointed: 25 June 2012

Resigned: 09 February 2017

Martin C.

Position: Director

Appointed: 25 June 2012

Resigned: 09 February 2017

Geraldine S.

Position: Director

Appointed: 01 October 2011

Resigned: 05 April 2022

Mark H.

Position: Secretary

Appointed: 05 July 2010

Resigned: 25 June 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Mark H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth105 337104 492102 289       
Balance Sheet
Cash Bank On Hand  959875766700625547458362
Current Assets521 7185 5135 3293 725766     
Debtors4 0904 3834 3702 850      
Net Assets Liabilities  102 289100 68599 01797 41695 80494 19092 56497 293
Cash Bank In Hand517 6281 130959       
Net Assets Liabilities Including Pension Asset Liability105 337104 492102 289       
Reserves/Capital
Called Up Share Capital100 000100 000100 000       
Profit Loss Account Reserve5 3374 4922 289       
Shareholder Funds105 337104 492102 289       
Other
Amounts Owed By Related Parties  4 3702 850      
Amounts Owed To Related Parties       4 8126 3481 536
Creditors  3 0403 0401 7493 2844 8216 3577 8943 069
Financial Assets   100 000100 000100 000100 000100 000100 000100 000
Net Current Assets Liabilities5 3374 4922 289685-983-2 584-4 196-5 810-7 436-2 707
Number Shares Issued Fully Paid       100 000100 000100 000
Other Creditors  3 0403 0401 7493 2844 8211 5451 546 
Other Payables Accrued Expenses        1 5461 533
Par Value Share 11     11
Creditors Due Within One Year516 3811 0213 040       
Fixed Assets100 000100 000100 000       
Investments Fixed Assets100 000100 000100 000       
Number Shares Allotted100 000100 000100 000       
Value Shares Allotted100 000100 000100 000       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates July 5, 2023
filed on: 10th, July 2023
Free Download (3 pages)

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