Menna Overview
Here’s a quick overview of NUMIS CORPORATION LIMITED 👀 — a London based business that started in 1989.
NUMIS CORPORATION LIMITED
- Company statusactive
- Company No02375296
- Age37 years 3 months Incorporated 24 April 1989
- Officers9
Address
45 Gresham Street, London, EC2V 7BF, England
NUMIS CORPORATION LIMITED is an active company incorporated on 24 April 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 17 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 17 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Second Filing Of Director Termination With Name
10 Months Ago on 16 Sep 2025
Second Filing Of Director Termination With Name
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEXTON, Rose-Marie Margaret | secretary | 07 Jul 2022 | |
| COZZI, Andrea | director | Nov 1970 | 13 Oct 2023 |
| HENNITY, Richard John | director | Jun 1970 | 24 Feb 2022 |
| JOHNSSON, Henrik Jan Gustav | director | Jul 1977 | 13 Oct 2023 |
| LETELIER, Jorge Otero | director | Jun 1969 | 08 Oct 2024 |
| MITCHINSON, Ross James | director | Apr 1978 | 01 Jul 2016 |
| PODOBNIK, Gerald | director | Mar 1977 | 15 Dec 2023 |
| SAVAGE, Luke | director | Jun 1961 | 05 Feb 2019 |
| SCOTT-GALL, Alexander David Robert | director | Aug 1975 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deutsche Bank Ag | 13 Oct 2023 |
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HENNITY, Richard John are mutual persons.
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CORBETT, Gerald Michael Nolan are mutual persons.
CORBETT, Gerald Michael Nolan are mutual persons.
CORBETT, Gerald Michael Nolan are mutual persons.
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CORBETT, Gerald Michael Nolan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NUMIS CORPORATION LIMITED 👀 — a London based business that started in 1989.