Numa Capital Holdings Limited is a private limited company located at 30 St George Street, London W1S 2FH. Incorporated on 2021-02-16, this 3-year-old company is run by 3 directors.
Director Eli S., appointed on 16 February 2021. Director Elena S., appointed on 16 February 2021. Director Stuart L., appointed on 16 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-15 and the due date for the subsequent filing is 2024-02-29. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 13205132 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (187 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Eli S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Youssif F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eli S.
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Youssif F.
| Notified on | 16 February 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Debtors | 200 | 200 |
| Other Debtors | 200 | 200 |
| Other | ||
| Amounts Owed To Group Undertakings | 11 000 000 | |
| Average Number Employees During Period | 3 | 3 |
| Capital Reduction Decrease In Equity | 11 000 000 | |
| Comprehensive Income Expense | 50 487 | 204 652 |
| Creditors | 11 000 000 | 11 000 000 |
| Investments Fixed Assets | 11 050 487 | 11 255 139 |
| Investments In Group Undertakings Participating Interests | 11 050 487 | 11 255 139 |
| Issue Bonus Shares Decrease Increase In Equity | -10 999 800 | |
| Issue Equity Instruments | 400 | |
| Net Current Assets Liabilities | -10 999 800 | -10 999 800 |
| Other Creditors | 11 000 000 | |
| Profit Loss | 50 487 | 204 652 |
| Total Assets Less Current Liabilities | 50 687 | 255 339 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 15th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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