TRAFFIKANALYSIS HUB LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewRegistered office address changed from 35-41 Lower Marsh London SE1 7RL England to Devonshire House 164-168 Westminster Bridge Road London SE1 7RW on 2025-11-04

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02/06/252 June 2025 Confirmation statement made on 2025-05-01 with no updates

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16/05/2516 May 2025 Accounts for a small company made up to 2024-08-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-16 with no updates

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20/05/2420 May 2024 Accounts for a small company made up to 2023-08-31

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21/11/2321 November 2023 Appointment of Miss Rebekah Lisgarten as a secretary on 2023-11-10

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31/10/2331 October 2023 Termination of appointment of Phillip John Atherton as a secretary on 2023-10-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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16/06/2316 June 2023 Termination of appointment of Jacqueline Planner as a director on 2023-03-16

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21/03/2321 March 2023 Accounts for a small company made up to 2022-08-31

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13/01/2313 January 2023 Registered office address changed from 1a Kennington Road London Greater London SE1 7QP to 35-41 Lower Marsh London SE1 7RL on 2023-01-13

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25/03/2225 March 2022 Termination of appointment of William Jeffrey Hugo Peace as a director on 2022-03-24

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15/10/2115 October 2021 Termination of appointment of John Anthony Mcgrath as a director on 2021-10-14

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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18/01/2118 January 2021 DIRECTOR APPOINTED MRS ELAINE MITCHEL-HILL

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21/12/2021 December 2020 PREVEXT FROM 31/07/2020 TO 31/08/2020

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYS

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04/12/204 December 2020 DIRECTOR APPOINTED MR JOHN CUSACK

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30/11/2030 November 2020 STATEMENT OF COMPANY'S OBJECTS

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30/11/2030 November 2020 ARTICLES OF ASSOCIATION

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25/11/2025 November 2020 COMPANY NAME CHANGED TRAFFIKANALYSIS2018 CERTIFICATE ISSUED ON 25/11/20

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18/11/2018 November 2020 SECRETARY APPOINTED MR PHILLIP JOHN ATHERTON

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18/11/2018 November 2020 APPOINTMENT TERMINATED, SECRETARY MARK WALTERS

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02/09/202 September 2020 SECRETARY APPOINTED MR MARK NICHOLAS WALTERS

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JEPSON

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28/08/2028 August 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW LAWRENCE

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL GILES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/01/2025 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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26/06/1926 June 2019 DIRECTOR APPOINTED MR JOSEPH WILLIAM NATHANIEL SMITH

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06/04/196 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HORLICK

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28/02/1928 February 2019 DIRECTOR APPOINTED MR JOHN ANTHONY MCGRATH

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERIC KENNETH GILES / 26/02/2019

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE

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28/02/1928 February 2019 DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCGRATH / 26/02/2019

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06/12/186 December 2018 SECRETARY APPOINTED MR ANDREW LAWRENCE

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05/12/185 December 2018 DIRECTOR APPOINTED MR DUNCAN JEPSON

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05/12/185 December 2018 DIRECTOR APPOINTED MR NICHOLAS STUART MAYS

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05/12/185 December 2018 DIRECTOR APPOINTED MR PAUL RAYMOND HORLICK

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05/12/185 December 2018 DIRECTOR APPOINTED MR WILLIAM JEFFREY HUGO PEACE

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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