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NUMERCO LIMITED

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

This company is commonly known as Numerco Limited. The company was founded 11 years ago and was given the registration number 08551338. The firm's registered office is in LONDON. You can find them at 16 Great Chapel Street, Soho, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:NUMERCO LIMITED
Company Number:08551338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:16 Great Chapel Street, Soho, London, England, W1F 8FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, London Bridge Street, London, England, SE1 9SG

Director31 May 2013Active
3, London Bridge Street, London, England, SE1 9SG

Director01 July 2013Active
3, London Bridge Street, London, England, SE1 9SG

Director01 July 2013Active

People with Significant Control

Mr Scott Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:16, Great Chapel Street, London, England, W1F 8FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Colin Turner
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:16, Great Chapel Street, London, England, W1F 8FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Richard Tee
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:16, Great Chapel Street, London, England, W1F 8FL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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 medium.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type full.

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2022-09-20Officers

Change person director company with change date.

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2022-08-24Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-11Persons with significant control

Notification of a person with significant control statement.

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2020-12-11Address

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

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-09-19Address

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

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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