NUMITO LIMITED

Company number 13448711 ·

Active

37 filings

Date Filing
3 Jul 2026 Current accounting period extended from 2026-06-30 to 2026-10-31 · 1 page View document
2 Jul 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
6 May 2026 Unaudited abridged accounts made up to 2025-06-30 · 5 pages View document
28 Apr 2026 Registered office address changed from 6th Floor One New Change London EC4M 9AF England to 85 London Wall London EC2M 7AD on 2026-04-28 · 1 page View document
2 Apr 2026 Appointment of Mr Andrew James Fox as a director on 2026-04-01 · 2 pages View document
2 Apr 2026 Director's details changed for Mr Andrew James Fox on 2026-04-01 · 2 pages View document
19 Mar 2026 Termination of appointment of Paul James Wood as a director on 2026-03-16 · 1 page View document
19 Mar 2026 Termination of appointment of Matthew William Povey as a director on 2026-03-16 · 1 page View document
19 Mar 2026 Appointment of Barry Monks as a director on 2026-03-16 · 2 pages View document
17 Mar 2026 Cessation of Montam Limited as a person with significant control on 2026-03-16 · 1 page View document
17 Mar 2026 Change of details for Valiant Fx Bidco Limited as a person with significant control on 2026-03-16 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-06-09 with updates · 6 pages View document
7 Apr 2025 Appointment of Gareth Michael Mullan as a director on 2025-04-01 · 2 pages View document
7 Apr 2025 Termination of appointment of Oliver Stephen Harris as a director on 2025-03-31 · 1 page View document
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
18 Dec 2024 Notification of Valiant Fx Bidco Limited as a person with significant control on 2024-09-30 · 2 pages View document
18 Dec 2024 Change of details for Montam Limited as a person with significant control on 2024-12-01 · 2 pages View document
2 Nov 2024 Memorandum and Articles of Association · 27 pages View document
2 Nov 2024 Resolutions · 11 pages View document
23 Oct 2024 Appointment of Mr Oliver Stephen Harris as a director on 2024-10-22 · 2 pages View document
23 Oct 2024 Termination of appointment of Martin Cox as a director on 2024-10-22 · 1 page View document
4 Sep 2024 Registered office address changed from 2nd Floor, 77 Coleman Street London EC2R 5BJ England to 6th Floor One New Change London EC4M 9AF on 2024-09-04 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Jun 2024 Confirmation statement made on 2024-06-09 with updates · 4 pages View document
14 Jun 2024 Change of details for Montam Limited as a person with significant control on 2024-06-09 · 2 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 5 pages View document
1 Dec 2023 Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor, 77 Coleman Street London EC2R 5BJ on 2023-12-01 · 1 page View document
18 Jul 2023 Statement of capital following an allotment of shares on 2023-07-18 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-06-09 with updates · 4 pages View document
14 May 2023 Change of details for Montam Limited as a person with significant control on 2023-05-14 · 2 pages View document
29 Mar 2023 Termination of appointment of Nathan Bullas as a director on 2023-03-22 · 1 page View document
6 Mar 2023 Micro company accounts made up to 2022-06-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Sep 2021 Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to 3rd Floor 20 Dering Street London W1S 1AJ on 2021-09-23 · 1 page View document
10 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document