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 - LONDON

This company is listed in the following categories:
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)

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

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