NUMECENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

NUMECENT LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
NUMECENT LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NUMECENT LIMITED - HARROGATE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 4 ONE SCEPTRE HOUSE
HARROGATE
NORTH YORKSHIRE
HG2 8PB

This Company Originates in : United Kingdom
Previous trading names include:
ENDEAVORS TECHNOLOGIES LIMITED (until 12/10/2011)
LAWGRA (NO. 1443) LIMITED (until 31/10/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR SHINGEN HITOMI Jul 1972 American Director 2016-11-07 CURRENT
OSMAN KENT Mar 1958 British Director 2011-05-04 UNTIL 2019-01-07 RESIGNED
JUAN SALCEDO Oct 1958 American Secretary 2007-12-14 UNTIL 2008-08-15 RESIGNED
PAUL TIBBLE Aug 1960 Secretary 2007-12-03 UNTIL 2007-12-14 RESIGNED
MR PAUL HACKER Jun 1954 British Director 2010-06-29 UNTIL 2016-06-07 RESIGNED
JUAN SALCEDO Oct 1958 American Director 2007-12-03 UNTIL 2008-11-12 RESIGNED
MR JUSTIN ALEXANDER LAYARD PIRIE Jul 1981 British Director 2008-08-15 UNTIL 2009-10-05 RESIGNED
MR THOMAS FRANK LAGATTA Jan 1958 American Director 2015-09-14 UNTIL 2016-12-05 RESIGNED
MARTIN KIRKBY Jul 1964 British Director 2007-12-03 UNTIL 2010-07-16 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-11 UNTIL 2007-12-03 RESIGNED
MR RICHARD ALEXANDER DOYLE Oct 1956 British Director 2016-10-01 UNTIL 2018-06-13 RESIGNED
NEIL GARDNER Oct 1964 British Director 2007-12-03 UNTIL 2008-08-15 RESIGNED
MR WILLIAM RUPERT COLSTREAM CLUNIE CUNNINGHAM Nov 1969 British Director 2015-09-14 UNTIL 2023-03-30 RESIGNED
MR PETER JAMES BROSNAN Jan 1957 British Director 2008-08-15 UNTIL 2010-09-30 RESIGNED
MR PETER JAMES BROSNAN Jan 1957 British Director 2011-07-27 UNTIL 2023-03-30 RESIGNED
MR PETER BONDAR Oct 1955 British Director 2007-12-03 UNTIL 2008-08-15 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-09-11 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Numecent Holdings Limited 2016-04-06 Harrogate   North Yorkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Numecent Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-09 31-12-2022 £5,258,620 Cash £7,150,339 equity
Numecent Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £3,189,549 Cash £4,619,705 equity
Numecent Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,541,995 Cash £2,345,625 equity
Numecent Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-12-2019 £494,113 Cash £1,038,858 equity
Numecent Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-12-2018 £89,135 Cash £-29,472 equity
Numecent Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-12-2017 £195,605 Cash £-1,071,205 equity
Numecent Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £97,844 Cash £-1,478,831 equity
Numecent Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £68,528 Cash £-2,006,122 equity
Numecent Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £67,756 Cash £-1,892,475 equity
Numecent Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £171,417 Cash £-1,967,464 equity

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