NUMERICA ASSOCIATES LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE HA8 5LD- Active
- Private Limited Company
- Company No. 04682321
- Last Updated: 01 Mar 2024
Company Profile
NUMERICA ASSOCIATES LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in EDGWARE. NUMERICA ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 8 months.
| Name | NUMERICA ASSOCIATES LIMITED |
|---|---|
| Company number | 04682321 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bansi Mahendra Shah Nationality: British |
Dates: Tuesday, March 24, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hiren Hasmukh Shah Nationality: British |
Dates: Tuesday, March 24, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Bipin Mohanlal Shah Nationality: British |
Dates: Tuesday, March 24, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Rita Bipin Shah Nationality: British |
Dates: Tuesday, March 24, 2020 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Vasumati Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Rita Bipin Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUMERICA ASSOCIATES LIMITED | 28 Feb 2003 |