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NUMBERBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Numberbay Limited. The company was founded 10 years ago and was given the registration number 08531161. The firm's registered office is in BRISTOL. You can find them at 5th Floor Castlemead, Lower Castle Street, Bristol, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NUMBERBAY LIMITED
Company Number:08531161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5th Floor Castlemead, Lower Castle Street, Bristol, United Kingdom, BS1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 101, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE

Director20 May 2013Active
Carrer De Sant Domenec Del Call 1, Piso 3 - 1, Barcelona, Spain, 08002

Director10 December 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director16 May 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director16 May 2013Active

People with Significant Control

Cornelis Van Der Bent
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Dutch
Country of residence:United Kingdom
Address:Suite 101, 128 Aldersgate Street, London, United Kingdom, EC1A 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Change of name

Certificate change of name company.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-08Gazette

Gazette filings brought up to date.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-14Address

Change registered office address company with date old address new address.

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2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Officers

Change person director company with change date.

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2018-12-10Officers

Appoint person director company with name date.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Officers

Change person director company with change date.

Download
2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-08-25Address

Change registered office address company with date old address new address.

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2016-08-25Officers

Change person director company with change date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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