Introduction
Watch Company
T
THE ANALYTIC PRACTICE (NO. 1) LIMITED
THE ANALYTIC PRACTICE (NO. 1) LIMITED is an active company incorporated on 3 September 2012 with the registered office located in Greenford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE ANALYTIC PRACTICE (NO. 1) LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08198370
LTD Company
Age
13 Years
Incorporated 3 September 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ
From: 21 April 2015To: 15 March 2019
Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
From: 3 September 2012To: 21 April 2015
3 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARNOTT, Elizabeth Maclean
ActiveClarence Gate Gardens, LondonNW1 6AR
Born October 1945
Director
Appointed 03 Sept 2012
ARNOTT, Elizabeth Maclean
Clarence Gate Gardens, LondonNW1 6AR
Born October 1945
Director
03 Sept 2012
Active
BOZOVIC, Elizabeth Jane
ResignedChepstow Road, LondonW2 5BE
Born September 1943
Director
Appointed 03 Sept 2012
Resigned 31 Jul 2014
BOZOVIC, Elizabeth Jane
Chepstow Road, LondonW2 5BE
Born September 1943
Director
03 Sept 2012
Resigned 31 Jul 2014
Resigned
WILLIAMSON, Ian Stuart
ResignedJubilee Road, LittlebourneCT3 1TP
Born December 1950
Director
Appointed 03 Sept 2012
Resigned 17 Jul 2023
WILLIAMSON, Ian Stuart
Jubilee Road, LittlebourneCT3 1TP
Born December 1950
Director
03 Sept 2012
Resigned 17 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Group Analytic Practice Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
26 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2022
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
21 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2014