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NUMERICA PLC

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

This company is commonly known as Numerica Plc. The company was founded 17 years ago and was given the registration number 05889722. The firm's registered office is in . You can find them at 11 Old Court House Old Court, Place, London, , . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:NUMERICA PLC
Company Number:05889722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:11 Old Court House Old Court, Place, London, W8 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Old Court House, Old Court Place, London, W8 4PD

Corporate Secretary28 July 2006Active
11 Old Court House Old Court, Place, London, W8 4PD

Director11 May 2023Active
11, Old Court House, Old Court Place, London, United Kingdom, W8 4PD

Corporate Director28 July 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary28 July 2006Active
22a Herga Court, Harrow On The Hill, HA1 3RS

Director28 July 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director28 July 2006Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director28 July 2006Active

People with Significant Control

Lincoln (Registrars) Ltd
Notified on:01 March 2023
Status:Active
Country of residence:United Kingdom
Address:11, Old Court House, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dipak Kumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:11 Old Court House Old Court, W8 4PD
Nature of control:
  • Ownership of shares 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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-03-18Officers

Termination director company with name termination date.

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2023-03-18Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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