| Company Name | Numerii Limited |
|---|---|
| Director | Lisa Jane Davis |
| Company Status | Active |
| Company Number | 05102327 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Lisa Jane Davis |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ |
| Director Name | Mr Anthony Albert Sultan |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Point East End Way Pinner Middlesex HA5 3BS |
| Secretary Name | Gary John Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cassillis 284 Northwood Road Harefield Middlesex UB9 6PU |
| Secretary Name | Elyse Sultan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Point East End Way Pinner Middlesex HA5 3BS |
Contact
| Website | www.numerii.co.uk |
|---|
Location
| Registered Address | 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6 |
| Cash | £18,778 |
| Current Liabilities | £91,928 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 2 weeks from now) |
Charges
| 15 September 2022 | Delivered on: 27 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 9 9A and 9B park place harefield UB9 6EJ. Outstanding |
|---|
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 5 August 2020 | Registered office address changed from Park House Numerii Ltd 15-23 Greenhill Crescent Watford WD18 8PH England to William Old Centre Ducks Hill Road Northwood HA6 2NP on 5 August 2020 (1 page) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Registered office address changed from Park House Greenhill Crescent Watford WD18 8PH to Park House Numerii Ltd 15-23 Greenhill Crescent Watford WD18 8PH on 20 April 2016 (1 page) |
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from Park House Greenhill Crescent Watford WD18 8PH to Park House Numerii Ltd 15-23 Greenhill Crescent Watford WD18 8PH on 20 April 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 2 January 2015 | Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP to Park House Greenhill Crescent Watford WD18 8PH on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP to Park House Greenhill Crescent Watford WD18 8PH on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP to Park House Greenhill Crescent Watford WD18 8PH on 2 January 2015 (1 page) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Director's details changed for Lisa Davis on 15 April 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Lisa Davis on 15 April 2010 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Director's details changed for Lisa Davis on 15 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Lisa Davis on 15 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Registered office address changed from 284 Northwood Road Harefield Middlesex UB9 6PU on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 284 Northwood Road Harefield Middlesex UB9 6PU on 12 March 2010 (1 page) |
| 22 December 2009 | Termination of appointment of Gary Davis as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Gary Davis as a secretary (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 18 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 February 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 18 February 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: elm point east end way pinner middlesex HA5 3BS (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: elm point east end way pinner middlesex HA5 3BS (1 page) |
| 5 May 2004 | New director appointed (2 pages) |
| 15 April 2004 | Incorporation (13 pages) |
| 15 April 2004 | Incorporation (13 pages) |