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NUMICO LIMITED

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

This company is commonly known as Numico Limited. The company was founded 10 years ago and was given the registration number 08844252. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NUMICO LIMITED
Company Number:08844252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary03 January 2024Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director14 January 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director22 September 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 February 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 September 2016Active
Flat32, Adventures Court, Adventures Court, London, England, E14 2DN

Director14 January 2014Active

People with Significant Control

Jiuquan Huang
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Chinese
Country of residence:China
Address:No 8 Shuinan Dist., Songyuan Town, Fujian, China, 353500
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shumin Chen
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:Chinese
Country of residence:China
Address:No 8, Shuinan Dist., Songxi County, China, 353500
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Officers

Appoint person secretary company with name date.

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2024-01-03Officers

Termination secretary company with name termination date.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Appoint corporate secretary company with name date.

Download
2023-02-06Officers

Termination secretary company with name termination date.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Officers

Change corporate secretary company with change date.

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2021-12-23Address

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

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-09Accounts

Accounts with accounts type dormant.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2019-02-14Officers

Change person director company with change date.

Download
2019-02-14Officers

Change corporate secretary company with change date.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Address

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

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with no updates.

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2016-10-18Address

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

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