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THE NUMBER CRUNCHERS (EDINBURGH) LTD

THE NUMBER CRUNCHERS (EDINBURGH) LTD

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

    • Overview

    Company NameTHE NUMBER CRUNCHERS (EDINBURGH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554938
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE NUMBER CRUNCHERS (EDINBURGH) LTD?

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

    Where is THE NUMBER CRUNCHERS (EDINBURGH) LTD located?

    Registered Office Address
    5e St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    Previous Company Names
    Company NameFromUntil
    THE NUMBER CRUNCHERS NITRAM ENTERPRISES LTDJan 18, 2017Jan 18, 2017

    What are the latest accounts for THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueNo

    What are the latest filings for THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed the number crunchers nitram enterprises LTD\certificate issued on 02/07/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2018

    		RES15

    Change of details for Mr Michael Shaun Martin as a person with significant control on Jun 30, 2018

    		2 pagesPSC04

    Cessation of Jennifer Martin as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Termination of appointment of Jennifer Martin as a director on Jun 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Current accounting period shortened from Jan 31, 2018 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2017

    Statement of capital on Jan 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Michael Shaun
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		Director
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		ScotlandBritishAccountant57713580006
    MARTIN, Jennifer
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		Director
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		ScotlandBritishAccounts Assistant222749250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NUMBER CRUNCHERS (EDINBURGH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Martin
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		Jan 18, 2017
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    Mr Michael Shaun Martin
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		Jan 18, 2017
    St. Bernards Row
    Stockbridge
    EH4 1HW Edinburgh
    5e
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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.
    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