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NUMENSA LIMITED

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

This company is commonly known as Numensa Limited. The company was founded 20 years ago and was given the registration number 04946319. The firm's registered office is in WILTSHIRE. You can find them at Swatton Barn, Badbury, Swindon, Wiltshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUMENSA LIMITED
Company Number:04946319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Grovelands Avenue, Swindon, SN1 4ET

Secretary18 November 2003Active
20, Grovelands Avenue, Swindon, England, SN1 4ET

Director06 April 2015Active
Swatton Barn,, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU

Director02 August 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 2003Active
20 Grovelands Avenue, Swindon, SN1 4ET

Director18 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Mark Hooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:20, Grovelands Avenue, Swindon, England, SN1 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mandy Hooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:20, Grovelands Avenue, Swindon, England, SN1 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-05-13Capital

Capital allotment shares.

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2016-04-06Change of constitution

Statement of companys objects.

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2016-04-06Resolution

Resolution.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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