Numrick Co., Ltd LONDON


Founded in 2016, Numrick, classified under reg no. 10062598 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Yuji O., appointed on 17 February 2024. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Tadao H.. There were no ex secretaries.

Numrick Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10062598
Date of Incorporation Tue, 15th Mar 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Yuji O.

Position: Director

Appointed: 17 February 2024

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 07 March 2022

Uk Qili International Investment Adviser Ltd

Position: Corporate Secretary

Appointed: 05 March 2019

Resigned: 21 January 2020

Eisyo Hk Co Limited

Position: Corporate Secretary

Appointed: 12 April 2017

Resigned: 05 March 2019

Tadao H.

Position: Director

Appointed: 15 March 2016

Resigned: 17 February 2024

Uk Qili International Investment Adviser Ltd

Position: Corporate Secretary

Appointed: 15 March 2016

Resigned: 12 April 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Yuji O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tadao H. This PSC owns 75,01-100% shares.

Yuji O.

Notified on 17 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tadao H.

Notified on 14 March 2017
Ceased on 17 February 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth10 000       
Balance Sheet
Net Assets Liabilities10 00010 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 000       
Reserves/Capital
Shareholder Funds10 000       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share11111111
Share Capital Allotted Called Up Paid10 000       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/03/12
filed on: 12th, March 2024
Free Download (2 pages)

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