NUMBERLY LTD
GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON W1W 8HS- Active
- Private Limited Company
- Company No. 06921309
- Last Updated: 01 Mar 2024
Company Profile
NUMBERLY LTD was incorporated on Tuesday, June 2, 2009 as a Private Limited Company with registered address in LONDON. NUMBERLY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 11 days.
| Name | NUMBERLY LTD |
|---|---|
| Company number | 06921309 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1W 8HS |
|---|---|
| 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 |
|---|---|
| Dorathee Anne-Sophie Fromageau Ep. Lacroix Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Delieuvin Philippe Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Thibaut Daniel Pascal Munier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Yseulys Yolaine Albertine Costes Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| 1000mercis Sa Rue De Chateaudun |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against NUMBERLY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NUMBERLY LTD | 02 Jun 2009 |
| 1000MERCIS LTD. | 29 Sep 2020 |