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NUMINUM LTD.

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

This company is commonly known as Numinum Ltd.. The company was founded 12 years ago and was given the registration number 07730095. The firm's registered office is in LONDON. You can find them at 4 Salamanca Pl 18, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NUMINUM LTD.
Company Number:07730095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Salamanca Pl 18, London, SE1 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Salamanca Place 18, London, United Kingdom, SE1 7HB

Corporate Secretary05 August 2012Active
37a, Hauptstr., Windach, Germany, 86949

Director05 August 2011Active
4, Salamanca Pl 18, London, United Kingdom, SE1 7HB

Corporate Secretary05 August 2011Active

People with Significant Control

Mr Niels Heyden
Notified on:15 June 2016
Status:Active
Date of birth:January 1966
Nationality:German
Country of residence:Germany
Address:37a, Hauptstr, Windach, Germany, 86949
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-17Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type micro entity.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type micro entity.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Officers

Appoint corporate secretary company with name.

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2012-08-14Officers

Termination secretary company with name.

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2011-10-13Accounts

Change account reference date company current shortened.

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2011-08-05Incorporation

Incorporation company.

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