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ANALOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Analogy Limited. The company was founded 18 years ago and was given the registration number 05780488. The firm's registered office is in BOLTON. You can find them at 8 Abelia Road, Westhoughton, Bolton, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ANALOGY LIMITED
Company Number:05780488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Abelia Road, Westhoughton, Bolton, Lancashire, United Kingdom, BL5 2TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Abelia Road, Westhoughton, Bolton, United Kingdom, BL52TB

Director11 October 2015Active
8, Abelia Road, Westhoughton, Bolton, United Kingdom, BL5 2TB

Secretary25 April 2021Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary13 April 2006Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director17 May 2014Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director15 May 2012Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director03 April 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director17 May 2014Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director15 May 2012Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director13 April 2006Active

People with Significant Control

Mr Christopher Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:8, Abelia Road, Bolton, England, BL5 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Pearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:8, Abelia Road, Bolton, United Kingdom, BL52TB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-13Resolution

Resolution.

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2023-03-13Capital

Capital name of class of shares.

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2023-02-22Officers

Termination secretary company with name termination date.

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2023-02-22Accounts

Change account reference date company current shortened.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2021-04-25Officers

Appoint person secretary company with name date.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type dormant.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Capital

Capital allotment shares.

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2015-10-13Officers

Termination director company.

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2015-10-12Officers

Appoint person director company with name date.

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2015-10-12Officers

Termination director company with name termination date.

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