BizStats
You are here: bizstats.co.uk > a-z index > N list > NU list > NUM list > NUMB list

Numberly Ltd LONDON

Numberly started in year 2009 as Private Limited Company with registration number 06921309. The Numberly company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Gilmoora House. Postal code: W1W 8HS. Since September 29, 2020 Numberly Ltd is no longer carrying the name 1000mercis.

The company has 2 directors, namely Delieuvin P., Yseulys C.. Of them, Yseulys C. has been with the company the longest, being appointed on 2 June 2009 and Delieuvin P. has been with the company for the least time - from 27 October 2010. As of 28 April 2024, there was 1 ex director - Dorothee L.. There were no ex secretaries.

Numberly Ltd Address / Contact

Office Address Gilmoora House
Office Address2 57-61 Mortimer Street
Town London
Post code W1W 8HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06921309
Date of Incorporation Tue, 2nd Jun 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Delieuvin P.

Position: Director

Appointed: 27 October 2010

Yseulys C.

Position: Director

Appointed: 02 June 2009

Dorothee L.

Position: Director

Appointed: 01 July 2021

Resigned: 31 August 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is 1000Mercis Sa from Paris, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thibaut M. This PSC has significiant influence or control over the company,. Moving on, there is Yseulys C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

1000mercis Sa

28 Rue De Chateaudun, Paris, 75009, France

Legal authority French Law
Legal form Corporate
Country registered France
Place registered Paris Trade And Companies Register
Registration number 429621311
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thibaut M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Yseulys C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Delieuvin P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Dorathee L.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

1000mercis September 29, 2020

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 20th, February 2024 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.