NUMBERJUICE LIMITED

NUMBERJUICE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	NUMBERJUICE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08891674
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NUMBERJUICE LIMITED?

Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is NUMBERJUICE LIMITED located?

Registered Office Address	Evegate Business Park TN25 6SX Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for NUMBERJUICE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 28, 2020
Next Accounts Due On	May 28, 2021
Last Accounts
Last Accounts Made Up To	Aug 28, 2019

What is the status of the latest confirmation statement for NUMBERJUICE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 21, 2022
Next Confirmation Statement Due	Feb 04, 2022
Next Confirmation Statement Made Up To	Jan 21, 2021
Overdue	Yes

What are the latest filings for NUMBERJUICE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2023

Order of court to wind up

COCOMP

Aug 17, 2021

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jul 27, 2021

First Gazette notice for compulsory strike-off

GAZ1

Feb 04, 2021

Confirmation statement made on Jan 21, 2021 with no updates

CS01

Jul 20, 2020

Micro company accounts made up to Aug 28, 2019

AA

Jul 20, 2020

Termination of appointment of John Weatherley as a director on Jul 16, 2020

TM01

Apr 18, 2020

Compulsory strike-off action has been discontinued

DISS40

Apr 16, 2020

Confirmation statement made on Jan 21, 2020 with no updates

CS01

Apr 14, 2020

First Gazette notice for compulsory strike-off

GAZ1

Jul 22, 2019

Micro company accounts made up to Aug 28, 2018

AA

Jan 30, 2019

Statement of capital following an allotment of shares on Jan 15, 2019

Capital: GBP 520.00

SH01

Jan 30, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 23, 2019

Confirmation statement made on Jan 21, 2019 with updates

CS01

Aug 02, 2018

Statement of capital following an allotment of shares on May 14, 2018

Capital: GBP 500

SH01

Jun 18, 2018

Statement of capital following an allotment of shares on Aug 05, 2017

Capital: GBP 450

SH01

Jun 12, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 12, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 28, 2018

Micro company accounts made up to Aug 28, 2017

AA

Feb 27, 2018

Confirmation statement made on Jan 21, 2018 with updates

CS01

Feb 27, 2018

Appointment of Mr John Weatherley as a director on Dec 10, 2015

AP01

Mar 28, 2017

Current accounting period extended from Feb 28, 2017 to Aug 28, 2017

AA01

Mar 14, 2017

Statement of capital following an allotment of shares on Apr 06, 2016

Capital: GBP 400

SH01

Mar 08, 2017

Confirmation statement made on Jan 21, 2017 with updates

CS01

Mar 03, 2017

Memorandum and Articles of Association

MA

Mar 03, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of NUMBERJUICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLCHURCH, Thomas John Station Road Womersley DN6 9BL Doncaster Manor House England	Apr 06, 2016		Director	Station Road Womersley DN6 9BL Doncaster Manor House England		England	British	1964-5		59108210003
WEATHERLEY, Prue Business Park TN25 6SX Ashford Evegate Kent England	Dec 01, 2015		Director	Business Park TN25 6SX Ashford Evegate Kent England		United Kingdom	British	1980-2		138936920001
WEATHERLEY, John Business Park TN25 6SX Ashford Evegate Kent England	Dec 10, 2015	Jul 16, 2020	Director	Business Park TN25 6SX Ashford Evegate Kent England		England	British	1949-1		161766470001
WEATHERLEY, John Base Point CT19 4RH Folkestone 22 Kent England	Feb 12, 2014	Dec 01, 2015	Director	Base Point CT19 4RH Folkestone 22 Kent England		England	British	1949-1		161766470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUMBERJUICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Prue Weatherley Business Park TN25 6SX Ashford Evegate Kent England	Jun 29, 2016	Business Park TN25 6SX Ashford Evegate Kent England	No
	Nationality: British Country of Residence: England
	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

Does NUMBERJUICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 12, 2023	Petition date
Jul 26, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Brighton Suite 2a City Gate 185 Dyke Road BN3 1TL Hove East Sussex	practitioner	Suite 2a City Gate 185 Dyke Road BN3 1TL Hove East Sussex

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.
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