Menna Overview
Here’s a quick overview of NUMECENT HOLDINGS LTD 👀 — a London based business that started in 2008.
NUMECENT HOLDINGS LTD
- Company statusactive
- Company No06646895
- Age18 years Incorporated 15 July 2008
- Officers5
Address
41 Devonshire Street, London, W1G 7AJ, England
NUMECENT HOLDINGS LTD is an active company incorporated on 15 July 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts Amended With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Capital Allotment Shares
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Apr 2019
Capital Allotment Shares
7 Years Ago on 09 Mar 2019
Resolution
7 Years Ago on 23 Jan 2019
Capital Allotment Shares
7 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Jun 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENDEAVOUR VENTURES LIMITED | corporate secretary | 01 Mar 2009 | |
| HARGREAVES, Richard Lawrence, Dr | director | Jan 1946 | 27 May 2010 |
| HITOMI, Arthur Shingen | director | Jul 1972 | 07 Nov 2016 |
| MAYNARD, Stephen John | director | Jul 1962 | 24 May 2017 |
| NG, Keh Long | director | Mar 1959 | 08 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of NUMECENT HOLDINGS LTD 👀 — a London based business that started in 2008.