Numero Uk Limited in Friern Park LONDON

Numero Uk Limited LONDON

Founded in 2007, Numero Uk, classified under reg no. 06236474 is an active company. Currently registered at 20 Henley House N12 9UE, London the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Michael N., appointed on 3 May 2007. In addition, a secretary was appointed - Celia N., appointed on 3 May 2007. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Numero Uk Limited Address / Contact

Office Address	20 Henley House
Office Address2	Friern Park
Town	London
Post code	N12 9UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06236474
Date of Incorporation	Thu, 3rd May 2007
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Celia N.

Position: Secretary

Appointed: 03 May 2007

Michael N.

Position: Director

Appointed: 03 May 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2007

Resigned: 03 May 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 May 2007

Resigned: 03 May 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Michael N. This PSC has significiant influence or control over this company,. Another one in the PSC register is Michael N. This PSC has significiant influence or control over the company,.

Michael N.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Michael N.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	15 065	14 655	14 655	14 655	14 655
Net Assets Liabilities	10 371	9 841	9 841	9 445	9 445

Other
Version Production Software		2 022		2 022	2 023
Accrued Liabilities	108	114	114	300	300
Average Number Employees During Period		1	1	1	1
Creditors	4 694	4 814	4 814	5 210	5 210
Loans From Directors	4 586	4 700	4 700	4 910	4 910
Net Current Assets Liabilities	10 371	9 841	9 841	9 445	9 445

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/03 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/03 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 17th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/03 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/03 filed on: 26th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/05/03 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 1st, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/03 filed on: 7th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 11th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/11	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (4 pages)
CH01	On 2010/05/03 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/03 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (3 pages)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/06/07 from: 20 henley house 93-97 friern park london N12 9UE filed on: 26th, June 2007	address	Free Download (1 page)
288a	On 2007/06/26 New secretary appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/06/07 from: 20 henley house 93-97 friern park london N12 9UE filed on: 26th, June 2007	address	Free Download (1 page)
288a	On 2007/06/26 New secretary appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288b	On 2007/05/17 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/17 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/17 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/17 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, May 2007	incorporation	Free Download (16 pages)

Numero Uk Limited LONDON

Numero Uk Limited Address / Contact

Company Information / Profile

Company staff

Celia N.

Michael N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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