Numero Ocho Limited

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Numero Ocho Limited

05627921•Private Limited With Share Capital

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
02074708881

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Incorporated

18/11/2005

Company Age

20 years

Directors

2

Employees

6

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Numero Ocho Limited (05627921) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in london, W1W8BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/11/2005
W1W8BE
6 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£2.67M

Net Assets

£1.51M

Est. Turnover

£5.50M

AI Estimated
Unreported
Cash

£131.9K

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2
W
william rives
director
A
allan latts
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Resolution
Category:Resolution
Date:23-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:30-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Capital
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Capital
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Capital
Date:23-05-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Annual Return
Date:02-01-2008

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/01/2026
Filing Date30/04/2025
Latest Accounts30/04/2024

Trading Addresses

Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered

Contact

02074708881
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE