Numecent Holdings Ltd
Company Profile
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MediumNumecent Holdings Ltd
06646895•Private Limited With Share Capital
41 Devonshire Street, London, W1G7AJ
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Incorporated
15/07/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Numecent Holdings Ltd (06646895) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in london, W1G7AJ. The company operates under SIC code 62012 and is classified as Medium.
Numecent holdings ltd is a computer software company based out of suite 4 one sceptre house hornbeam square north, harrogate, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 15/07/2008
W1G7AJ
Financial Overview
Total Assets
£21.25M
Liabilities
£42.5K
Net Assets
£21.20M
Cash
£18.1K
Key Metrics
5
Directors
244
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:09-03-2019
Resolution
Category:Resolution
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Memorandum Articles
Category:Incorporation
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Resolution
Category:Resolution
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Memorandum Articles
Category:Incorporation
Date:30-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
41 Devonshire Street, London, W1G7AJRegistered
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