Southsea
Portsmouth
Hampshire
PO5 4DR
Secretary Name | Number Nerds Limited (Corporation) |
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Status | Current |
Appointed | 21 December 2014(3 years after company formation) |
Appointment Duration | 9 years, 4 months |
Correspondence Address | Castle Farm Barn North Denmead Road Southwick Hampshire PO17 6EX |
Director Name | Mr Lee O'Loughlin McIntyre |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 St Chads Road Sunderland Tyne And Wear SR3 3TP |
Secretary Name | KT Accountants Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2013(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2014) |
Correspondence Address | The Old Surgery The Drove High Street Southwick Hampshire PO17 6EB |
Website | www.freshtopicmedia.com |
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Registered Address | Unit B11 35 Bow Road London E3 2AD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bow West |
Built Up Area | Greater London |
1 at £1 | James Teale 50.00% Ordinary A |
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1 at £1 | James Teale 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £132 |
Cash | £1,052 |
Current Liabilities | £6,078 |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 January 2025 (8 months from now) |
18 January 2024 | Micro company accounts made up to 31 December 2023 (4 pages) |
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20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
19 October 2023 | Registered office address changed from 512 Omega Works Roach Road London E3 2NY England to Unit B11 35 Bow Road London E3 2AD on 19 October 2023 (1 page) |
24 August 2023 | Secretary's details changed for Number Nerds Limited on 24 August 2023 (1 page) |
24 March 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
2 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
6 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
28 March 2022 | Registered office address changed from 305 Rotherhithe Street London SE16 5EQ England to 512 Omega Works Roach Road London E3 2NY on 28 March 2022 (1 page) |
20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
6 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
7 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
7 January 2021 | Registered office address changed from 1 Teal Close Waterlooville PO8 9YF England to 305 Rotherhithe Street London SE16 5EQ on 7 January 2021 (1 page) |
19 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
6 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
8 January 2017 | Registered office address changed from Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX England to 1 Teal Close Waterlooville PO8 9YF on 8 January 2017 (1 page) |
8 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
8 January 2017 | Registered office address changed from Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX England to 1 Teal Close Waterlooville PO8 9YF on 8 January 2017 (1 page) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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19 October 2015 | Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX on 19 October 2015 (1 page) |
30 September 2015 | Termination of appointment of Kt Accountants Ltd as a secretary on 21 December 2014 (1 page) |
30 September 2015 | Termination of appointment of Kt Accountants Ltd as a secretary on 21 December 2014 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Appointment of Number Nerds Limited as a secretary on 21 December 2014 (2 pages) |
29 September 2015 | Appointment of Number Nerds Limited as a secretary on 21 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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18 November 2013 | Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD United Kingdom on 18 November 2013 (1 page) |
15 November 2013 | Appointment of Kt Accountants Ltd as a secretary (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 November 2013 | Appointment of Kt Accountants Ltd as a secretary (2 pages) |
15 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Termination of appointment of Lee Mcintyre as a director (1 page) |
13 August 2012 | Termination of appointment of Lee Mcintyre as a director (1 page) |
20 December 2011 | Incorporation (24 pages) |
20 December 2011 | Incorporation (24 pages) |