NUMERABLE SOFTWARE LTD
Overview
| Company Name | NUMERABLE SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09741232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUMERABLE SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is NUMERABLE SOFTWARE LTD located?
| Registered Office Address | C/O Roxburgh Milkins Limited Merchants House North Wapping Road BS1 4RW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMERABLE SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| LUSH DATA LTD | Aug 20, 2015 | Aug 20, 2015 |
What are the latest accounts for NUMERABLE SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NUMERABLE SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for NUMERABLE SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Mark Fivian as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Andrew Mark Fivian as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Martin Arthur Coulthard as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Arthur Coulthard on Dec 10, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Martin Arthur Coulthard as a person with significant control on Dec 10, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Change of details for Mr Martin Arthur Coulthard as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Martin Arthur Coulthard on Aug 01, 2020 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 15a Church Lane Old Sodbury Bristol BS37 6NB England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW on Aug 01, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2018
| 3 pages | SH01 | ||||||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||||||
Who are the officers of NUMERABLE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTHARD, Martin Arthur | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | United Kingdom | British | Director | 73984700005 |
Who are the persons with significant control of NUMERABLE SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mark Fivian | Oct 01, 2023 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Arthur Coulthard | Apr 06, 2016 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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