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Numerica Associates Limited, HA8 5LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NUMERICA ASSOCIATES LIMITED

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

This company is commonly known as Numerica Associates Limited. The company was founded 21 years ago and was given the registration number 04682321. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NUMERICA ASSOCIATES LIMITED
Company Number:04682321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Corporate Secretary28 February 2006Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director31 January 2019Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Director28 February 2003Active
11 Chevalier Close, Stanmore, HA7 4YW

Secretary28 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 February 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mrs Bansi Mahendra Shah
Notified on:24 March 2020
Status:Active
Date of birth:April 1981
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Bipin Mohanlal Shah
Notified on:24 March 2020
Status:Active
Date of birth:November 1958
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Rita Bipin Shah
Notified on:24 March 2020
Status:Active
Date of birth:December 1959
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Hiren Hasmukh Shah
Notified on:24 March 2020
Status:Active
Date of birth:June 1979
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Vasumati Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Rita Bipin Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Kimberley House, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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