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Numero Uno Limited LONDON

Numero Uno started in year 2008 as Private Limited Company with registration number 06536815. The Numero Uno company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 6a Dickensons Place. Postal code: SE25 5HL.

At the moment there are 4 directors in the the company, namely Joao C., Francesco E. and Maria E. and others. In addition one secretary - Francesco E. - is with the firm. As of 20 April 2024, there were 2 ex directors - Natale L., Margaret L. and others listed below. There were no ex secretaries.

Numero Uno Limited Address / Contact

Office Address 6a Dickensons Place
Town London
Post code SE25 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06536815
Date of Incorporation Mon, 17th Mar 2008
Industry Licensed restaurants
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Joao C.

Position: Director

Appointed: 17 March 2008

Francesco E.

Position: Director

Appointed: 17 March 2008

Francesco E.

Position: Secretary

Appointed: 17 March 2008

Maria E.

Position: Director

Appointed: 17 March 2008

Teresa M.

Position: Director

Appointed: 17 March 2008

Natale L.

Position: Director

Appointed: 17 March 2008

Resigned: 07 May 2017

Margaret L.

Position: Director

Appointed: 17 March 2008

Resigned: 07 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Joao M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Francesco E. This PSC owns 25-50% shares and has 25-50% voting rights.

Joao M.

Notified on 7 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Francesco E.

Notified on 7 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  66666666
Net Assets Liabilities  66666666
Cash Bank In Hand666       
Net Assets Liabilities Including Pension Asset Liability666       
Reserves/Capital
Called Up Share Capital666       
Other
Capital Employed666       
Share Capital Allotted Called Up Paid666       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-22
filed on: 22nd, February 2024 		Free Download (3 pages)

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