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NUMBERS (UK) LIMITED

NUMBERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNUMBERS (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05501488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NUMBERS (UK) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is NUMBERS (UK) LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of NUMBERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    XMZ LIMITEDJul 06, 2005Jul 06, 2005

    What are the latest accounts for NUMBERS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for NUMBERS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2022
    Next Confirmation Statement DueJul 29, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2021
    OverdueYes

    What are the latest filings for NUMBERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 10, 2025

    		24 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		32 pagesAM22

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		56 pagesAM03

    Registered office address changed from 3 Buckland House William Prance Road Plymouth Devon PL6 5WR United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on May 27, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Cessation of Steven Howard Carey as a person with significant control on Feb 04, 2022

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2020

    • Capital: GBP 124
    		3 pagesSH01

    Appointment of Mr Babaseinde Adesina as a director on Dec 02, 2021

    		2 pagesAP01

    Termination of appointment of Rachael Jane Carey as a secretary on Dec 01, 2021

    		1 pagesTM02

    Termination of appointment of Steven Howard Carey as a director on Dec 01, 2021

    		1 pagesTM01

    Registered office address changed from Unit 2, Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR United Kingdom to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Steven Howard Carey as a person with significant control on Mar 31, 2020

    		2 pagesPSC04

    Cessation of Rachael Jane Carey as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    Notification of Numbers (Uk) Group as a person with significant control on Apr 07, 2020

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of NUMBERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADESINA, Babaseinde
    St. Andrews Close
    SE28 8NZ London
    34
    England
    		Director
    St. Andrews Close
    SE28 8NZ London
    34
    England
    		EnglandBritish290598510001
    CAREY, Rachael Jane
    Acorns
    Lower Port View
    PL12 4BY Saltash
    Cornwall
    		Secretary
    Acorns
    Lower Port View
    PL12 4BY Saltash
    Cornwall
    		British344943170001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		British900025940001
    CAREY, Steven Howard
    Acorns
    Lower Port View
    PL12 4BY Saltash
    Cornwall
    		Director
    Acorns
    Lower Port View
    PL12 4BY Saltash
    Cornwall
    		EnglandBritish111723240001
    SULLIVAN, Andrew
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Unit 2, Ensign House
    Devon
    United Kingdom
    		Director
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Unit 2, Ensign House
    Devon
    United Kingdom
    		United KingdomBritish169449100002
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    		900025930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Numbers (Uk) Group
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Unit 2, Ensign House
    Devon
    United Kingdom
    		Apr 07, 2020
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Unit 2, Ensign House
    Devon
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Uk Companies
    Registration Number12411844
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Howard Carey
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Ensign House
    England
    		Apr 06, 2016
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Ensign House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Rachael Jane Carey
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Ensign House
    England
    		Apr 06, 2016
    Parkway Court
    Longbridge Road
    PL6 8LR Plymouth
    Ensign House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NUMBERS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2022Administration started
    May 11, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    2
    DateType
    May 11, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0