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NUMERICA PLC

NUMERICA PLC

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

    • Overview

    Company NameNUMERICA PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05889722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NUMERICA PLC?

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

    Where is NUMERICA PLC located?

    Registered Office Address
    11 Old Court House Old Court
    Place, London
    W8 4PD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMERICA PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NUMERICA PLC?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for NUMERICA PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Notification of Lincoln (Registrars) Ltd as a person with significant control on Mar 01, 2023

    		2 pagesPSC02

    Appointment of Mr Dipak Patel as a director on May 11, 2023

    		2 pagesAP01

    Cessation of Dipak Kumar Patel as a person with significant control on Nov 08, 2022

    		1 pagesPSC07

    Termination of appointment of Dipak Kumar Patel as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of NUMERICA PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN REGISTRARS LIMITED
    Old Court House
    Old Court Place
    W8 4PD London
    11
    		Secretary
    Old Court House
    Old Court Place
    W8 4PD London
    11
    Identification TypeUK Limited Company
    Registration Number4503676
    		84149320002
    PATEL, Dipak Kumar Purusottam
    11 Old Court House Old Court
    Place, London
    W8 4PD
    		Director
    11 Old Court House Old Court
    Place, London
    W8 4PD
    		EnglandBritishConsultant224778150001
    LINCOLN REGISTRARS LIMITED
    Old Court House
    Old Court Place
    W8 4PD London
    11
    United Kingdom
    		Director
    Old Court House
    Old Court Place
    W8 4PD London
    11
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4503676
    		84149320002
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PATEL, Dipak Kumar
    22a Herga Court
    HA1 3RS Harrow On The Hill
    Middlesex
    		Director
    22a Herga Court
    HA1 3RS Harrow On The Hill
    Middlesex
    		United KingdomBritishConsultant116005590001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMERICA PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln (Registrars) Ltd
    Old Court House
    Old Court Place
    London
    11
    United Kingdom
    		Mar 01, 2023
    Old Court House
    Old Court Place
    London
    11
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Dipak Kumar Patel
    11 Old Court House Old Court
    Place, London
    W8 4PD
    		Apr 06, 2016
    11 Old Court House Old Court
    Place, London
    W8 4PD
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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