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NUMERABLE SOFTWARE LTD

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

This company is commonly known as Numerable Software Ltd. The company was founded 8 years ago and was given the registration number 09741232. The firm's registered office is in BRISTOL. You can find them at C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NUMERABLE SOFTWARE LTD
Company Number:09741232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW

Director20 August 2015Active

People with Significant Control

Mr Andrew Mark Fivian
Notified on:01 October 2023
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Arthur Coulthard
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O Roxburgh Milkins Limited, Merchants House North, Bristol, United Kingdom, BS1 4RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-12-10Officers

Change person director company with change date.

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2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Persons with significant control

Change to a person with significant control.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Change person director company with change date.

Download
2020-08-01Address

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

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2020-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-19Resolution

Resolution.

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2018-07-12Capital

Capital allotment shares.

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2017-10-02Miscellaneous

Legacy.

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2017-09-13Capital

Capital allotment shares.

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2017-08-28Return

Legacy.

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