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NUMBERTELLING LTD

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

This company is commonly known as Numbertelling Ltd. The company was founded 8 years ago and was given the registration number SC509826. The firm's registered office is in EDINBURGH. You can find them at Argyle House Codebase, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NUMBERTELLING LTD
Company Number:SC509826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Argyle House Codebase, 3 Lady Lawson Street, Edinburgh, United Kingdom, EH3 9DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ

Director02 July 2015Active
36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ

Director01 July 2015Active

People with Significant Control

Ms Rebecca Jane Kaye
Notified on:01 July 2016
Status:Active
Date of birth:December 1980
Nationality:Welsh
Country of residence:United Kingdom
Address:36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Pawel Piotr Jancz
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:Polish
Country of residence:United Kingdom
Address:36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Change person director company with change date.

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2024-01-17Address

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

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

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

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2022-09-22Address

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

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2022-09-20Gazette

Gazette notice compulsory.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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