NUMBERLY LTD - LONDON
Company Profile | Company Filings |
Overview
NUMBERLY LTD is a Private Limited Company from LONDON and has the status: Active.
NUMBERLY LTD was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921309. The accounts status is SMALL and accounts are next due on 30/09/2023.
NUMBERLY LTD was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921309. The accounts status is SMALL and accounts are next due on 30/09/2023.
NUMBERLY LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
GILMOORA HOUSE
LONDON
W1W 8HS
This Company Originates in : United Kingdom
Previous trading names include:
1000MERCIS LTD. (until 29/09/2020)
1000MERCIS LTD. (until 29/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DELIEUVIN PHILIPPE | Oct 1973 | French | Director | 2010-10-27 | CURRENT |
MS YSEULYS YOLAINE ALBERTINE COSTES | Dec 1972 | French | Director | 2009-06-02 | CURRENT |
MRS DOROTHEE ANNE-SOPHIE LACROIX | Aug 1979 | French | Director | 2021-07-01 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Delieuvin Philippe | 2016-04-06 - 2016-04-06 | 10/1973 | Paris | Significant influence or control |
Dorathee Anne-Sophie Fromageau Ep. Lacroix | 2016-04-06 - 2016-04-06 | 8/1979 | London | Significant influence or control |
Thibaut Daniel Pascal Munier | 2016-04-06 | 3/1974 | Paris | Significant influence or control |
Yseulys Yolaine Albertine Costes | 2016-04-06 | 12/1972 | Paris | Significant influence or control |
1000mercis Sa | 2016-04-06 | Paris 75009 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |