NUMECENT HOLDINGS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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28/07/2428 July 2024 Confirmation statement made on 2024-07-15 with updates

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16/03/2416 March 2024 Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 41 Devonshire Street London W1G 7AJ on 2024-03-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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15/07/2315 July 2023 Confirmation statement made on 2023-07-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Second filing of Confirmation Statement dated 2021-07-15

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27/07/2127 July 2021 Confirmation statement made on 2021-07-15 with no updates

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05/01/215 January 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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04/01/214 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 23/10/19 STATEMENT OF CAPITAL GBP 9385541

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KHANDJIAN

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09/03/199 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 9039388

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23/01/1923 January 2019 ADOPT ARTICLES 14/09/2018

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16/01/1916 January 2019 06/01/19 STATEMENT OF CAPITAL GBP 7830815

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR OSMAN KENT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 DIRECTOR APPOINTED MR KEH LONG NG

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR BERNARD HARGUINDEGUY

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR GUY DE ROHAN WILLNER

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR JACK YOUNG

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 DIRECTOR APPOINTED MR BERNARD HARGUINDEGUY

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28/07/1728 July 2017 DIRECTOR APPOINTED MR JACK YOUNG

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEABOLT

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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20/07/1720 July 2017 DIRECTOR APPOINTED MR STEPHEN JOHN MAYNARD

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28/02/1728 February 2017 DIRECTOR APPOINTED MR MARK DAVID KHANDJIAN

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR ABIB BOCRESION

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS LAGATTA

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15/11/1615 November 2016 DIRECTOR APPOINTED MR ARTHUR SHINGEN HITOMI

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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09/06/169 June 2016 09/05/16 STATEMENT OF CAPITAL GBP 3912478

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14/01/1614 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 3897478

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 19/11/15 STATEMENT OF CAPITAL GBP 3897352

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04/11/154 November 2015 DIRECTOR APPOINTED MR ABIB BOCRESION

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21/10/1521 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 3830281

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 28/07/15 STATEMENT OF CAPITAL GBP 3809451

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28/07/1528 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM

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15/04/1515 April 2015 26/03/15 STATEMENT OF CAPITAL GBP 3674551

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09/03/159 March 2015 31/01/15 STATEMENT OF CAPITAL GBP 3659551

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06/02/156 February 2015 23/01/15 STATEMENT OF CAPITAL GBP 3656191

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29/01/1529 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 3469705

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22/01/1522 January 2015 DIRECTOR APPOINTED MR THOMAS FRANK LAGATTA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/08/146 August 2014 30/06/14 STATEMENT OF CAPITAL GBP 3469705

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28/07/1428 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM / 01/01/2014

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28/07/1428 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/05/1422 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 3469522

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03/03/143 March 2014 31/12/13 STATEMENT OF CAPITAL GBP 3469150

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16/01/1416 January 2014 ARTICLES OF ASSOCIATION

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 31/10/13 STATEMENT OF CAPITAL GBP 3468866

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21/10/1321 October 2013 ADOPT ARTICLES 23/09/2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1325 June 2013 13/06/13 STATEMENT OF CAPITAL GBP 3399407

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13/06/1313 June 2013 DIRECTOR APPOINTED CHRISTOPHER WAYNE SEABOLT

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11/06/1311 June 2013 16/05/13 STATEMENT OF CAPITAL GBP 3392176

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07/05/137 May 2013 16/04/13 STATEMENT OF CAPITAL GBP 3387353

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02/05/132 May 2013 31/03/13 STATEMENT OF CAPITAL GBP 3184170

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08/04/138 April 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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04/04/134 April 2013 ADOPT ARTICLES 25/11/2011

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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02/04/132 April 2013 SECOND FILING WITH MUD 15/07/12 FOR FORM AR01

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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02/04/132 April 2013 SECOND FILING FOR FORM SH01

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15/03/1315 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 4340659.78

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14/02/1314 February 2013 31/12/12 STATEMENT OF CAPITAL GBP 4284993.78

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/11/1222 November 2012 31/10/12 STATEMENT OF CAPITAL GBP 4261653.78

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, 11 HALL SQUARE, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9AN, UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 22/06/12 STATEMENT OF CAPITAL GBP 4207420.78

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25/07/1225 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/02/1227 February 2012 31/12/11 STATEMENT OF CAPITAL GBP 4205937.78

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30/01/1230 January 2012 THE ALLOTMENTS BE AND ARE HEREBY APPROVED 25/11/2011

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30/01/1230 January 2012 07/12/11 STATEMENT OF CAPITAL GBP 4191422.78

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30/01/1230 January 2012 ARTICLES OF ASSOCIATION

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30/01/1230 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1111 November 2011 31/10/11 STATEMENT OF CAPITAL GBP 1242571

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11/11/1111 November 2011 30/09/11 STATEMENT OF CAPITAL GBP 1198460

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03/11/113 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/11/113 November 2011 SAIL ADDRESS CREATED

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20/10/1120 October 2011 31/08/11 STATEMENT OF CAPITAL GBP 1198460

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/09/1126 September 2011 31/07/11 STATEMENT OF CAPITAL GBP 1174671

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22/09/1122 September 2011 ADOPT ARTICLES 31/08/2011

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21/09/1121 September 2011 COMPANY NAME CHANGED ACRESAIL LIMITED CERTIFICATE ISSUED ON 21/09/11

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19/09/1119 September 2011 CHANGE OF NAME 31/08/2011

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19/09/1119 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER DE ROHAN WILLNER / 01/08/2011

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04/08/114 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR VENTURES LIMITED / 01/08/2011

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04/08/114 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 16/04/11 STATEMENT OF CAPITAL GBP 1152811

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19/05/1119 May 2011 15/04/11 STATEMENT OF CAPITAL GBP 1150711

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05/04/115 April 2011 31/12/10 STATEMENT OF CAPITAL GBP 1125711

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22/12/1022 December 2010 30/09/10 STATEMENT OF CAPITAL GBP 1075952

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER

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27/10/1027 October 2010 15/07/10 CHANGES

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13/10/1013 October 2010 30/06/10 STATEMENT OF CAPITAL GBP 1072952

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BROSNAN

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27/08/1027 August 2010 DIRECTOR APPOINTED OSMAN KENT

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08/07/108 July 2010 14/06/10 STATEMENT OF CAPITAL GBP 1033134

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08/07/108 July 2010 31/05/10 STATEMENT OF CAPITAL GBP 964480

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08/07/108 July 2010 30/04/10 STATEMENT OF CAPITAL GBP 914480

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22/06/1022 June 2010 ADOPT ARTICLES 08/06/2010

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17/06/1017 June 2010 08/06/10 STATEMENT OF CAPITAL GBP 1005821

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17/06/1017 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/06/102 June 2010 01/04/10 STATEMENT OF CAPITAL GBP 913480

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01/06/101 June 2010 DIRECTOR APPOINTED DR RICHARD LAWRENCE HARGREAVES

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE LEITH

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/05/1010 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/04/1019 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 908480

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14/04/1014 April 2010 31/10/09 STATEMENT OF CAPITAL GBP 801200

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14/04/1014 April 2010 30/11/09 STATEMENT OF CAPITAL GBP 805100

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14/04/1014 April 2010 31/12/09 STATEMENT OF CAPITAL GBP 819100

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HAVART-SIMKIN

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23/03/1023 March 2010 15/07/09 FULL LIST AMEND

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18/03/1018 March 2010 28/02/10 STATEMENT OF CAPITAL GBP 889480

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18/03/1018 March 2010 01/01/10 STATEMENT OF CAPITAL GBP 878480

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24/02/1024 February 2010 NC INC ALREADY ADJUSTED 31/08/2008

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PIRIE

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21/10/0921 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 783200

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06/10/096 October 2009 31/08/09 STATEMENT OF CAPITAL GBP 752200

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 12 BEDFORD ROW, LONDON, WC1R 4HE, UNITED KINGDOM

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21/09/0921 September 2009 SECRETARY APPOINTED ENDEAVOUR VENTURES LIMITED

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25/08/0925 August 2009 CURREXT FROM 31/07/2009 TO 30/09/2009

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JU7STIN PIRIE / 31/07/2008

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12/08/0912 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, THE LODGE 11 HALL SQUARE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9AN

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12/08/0912 August 2009 LOCATION OF DEBENTURE REGISTER

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06/06/096 June 2009 DIRECTOR APPOINTED BRUCE HENDERSON LEITH

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06/05/096 May 2009 DIRECTOR APPOINTED GUY DE ROHAN WILLNER

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26/03/0926 March 2009 DIRECTOR APPOINTED RICHARD ALEXANDER DOYLE

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/0815 December 2008 ADOPT ARTICLES 08/10/2008

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20/11/0820 November 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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02/09/082 September 2008 ADOPT ARTICLES 20/08/2008

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG

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02/09/082 September 2008 NC INC ALREADY ADJUSTED 27/08/08

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02/09/082 September 2008 GBP NC 1000/1000000 27/08/2008

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/0822 August 2008 DIRECTOR APPOINTED WILLIAN RUPERT COLDSTREAM CLUNIE CUNNINGHAM

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22/08/0822 August 2008 DIRECTOR APPOINTED PAUL HACKER

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22/08/0822 August 2008 DIRECTOR APPOINTED PETER RAYMOND HAVART-SIMKIN

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07/08/087 August 2008 DIRECTOR APPOINTED JU7STIN ALEXANDER LAYARD PIRIE

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07/08/087 August 2008 DIRECTOR APPOINTED PETER JAMES BROSNAN

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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