Active
Company Information for THE NUMBER UK LIMITED
5TH FLOOR, 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,
|
Company Registration Number
04352737
Private Limited Company
Active |
Company Name | |
---|---|
THE NUMBER UK LIMITED | |
Legal Registered Office | |
5TH FLOOR, 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ Other companies in CF10 | |
Company Number | 04352737 | |
---|---|---|
Company ID Number | 04352737 | |
Date formed | 2002-01-14 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB242595301 |
Last Datalog update: | 2024-02-05 08:30:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DEREK RIEGER |
||
ROBERT PINES |
||
DEREK RIEGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REJANE SULTANE LAURENCE COHEN FREY |
Company Secretary | ||
PETER TROTT |
Director | ||
JENNIFER NELLANY |
Company Secretary | ||
JENNIFER NELLANY |
Director | ||
NICHOLAS FREDERICK ROBERT HOLE |
Director | ||
RUPESH SANDEEP CHANDRANI |
Company Secretary | ||
DAVID MICHAEL CAUTIN |
Director | ||
RICHARD LINDLEY SMITH |
Company Secretary | ||
ROBERT CANFIELD WOLCOTT |
Director | ||
ROBERT PINES |
Director | ||
GERRY MURPHY |
Director | ||
DAVID FREEDMAN |
Director | ||
ROBERT CANFIELD WOLCOTT |
Director | ||
MARK HORGAN |
Director | ||
ZACHARY CARTER GREEN |
Company Secretary | ||
ZACHARY CARTER GREEN |
Director | ||
CHRISTOPHER FREDERICK RICHARD MOSS |
Director | ||
JOHN THOMPSON MAXWELL |
Director | ||
SCOTT EDWARD DENARDO |
Company Secretary | ||
NIK HOLE |
Company Secretary | ||
DAVID FREEDMAN |
Director | ||
MICHAEL JAMES HARGROVE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MADISON CF UK LIMITED | Director | 2014-04-08 | CURRENT | 2013-02-07 | Active | |
KGB (UK) LIMITED | Director | 2006-04-12 | CURRENT | 2002-03-21 | Dissolved 2016-01-26 | |
118//MEDIA LIMITED | Director | 2016-01-27 | CURRENT | 2005-08-17 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution £4,254,182.15 capitalised 12/04/2023<li>Resolution passed adopt articles</ul> | ||
13/04/23 STATEMENT OF CAPITAL GBP 14254182 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 1 Capital Quarter Tyndall Street 4th and 5th Floor Cardiff CF10 4BZ Wales | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 3 Alexandra Gate Ffordd Pengam Ground Floor Cardiff CF24 2SA Wales | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT | ||
DIRECTOR APPOINTED JENNIFER EVELEIGH | ||
AP01 | DIRECTOR APPOINTED JENNIFER EVELEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADIPKUMAR RAVAL | |
TM02 | Termination of appointment of Pradipkumar Raval on 2021-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ALISTAIR SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN KHATTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Pradipkumar Raval as company secretary on 2020-03-30 | |
AP01 | DIRECTOR APPOINTED PRADIPKUMAR RAVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIDRIE ALEXANDRIA STONE | |
TM02 | Termination of appointment of Deidrie Stone on 2020-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Rejane Sultane Laurence Cohen Frey on 2017-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TROTT | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK RIEGER | |
AP03 | Appointment of Mr Derek Rieger as company secretary on 2016-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY | |
TM02 | Termination of appointment of Jennifer Nellany on 2016-01-27 | |
AP01 | DIRECTOR APPOINTED MR DEREK RIEGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NELLANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NELLANY | |
AP01 | DIRECTOR APPOINTED MR PETER TROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 14/01/15 FULL LIST | |
AR01 | 14/01/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS REJANE SULTANE LAURENCE COHEN FREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAUTIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT PINES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPESH CHANDRANI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM FUSION POINT TRESILLIAN TERRACE CARDIFF CF10 5DA | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 14/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, STERLING HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 14/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT | |
AP03 | SECRETARY APPOINTED MR RUPESH SANDEEP CHANDRANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH | |
AR01 | 14/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CAUTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PINES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK ROBERT HOLE / 25/05/2011 | |
AR01 | 14/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MURPHY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FREDERICK ROBERT HOLE | |
AR01 | 14/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT CANFIELD WOLCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT CANFIELD WOLCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NELLANY / 29/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GERRY MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HORGAN | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 15/02/2008 | |
363a | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZACHARY GREEN | |
288a | DIRECTOR AND SECRETARY APPOINTED JENNIFER NELLANY | |
RES13 | CONFLICT OF INTEREST 09/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOSS | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/10/06--------- £ SI 1@1 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
SECURITIES ACCOUNTS PLEDGE AGREEMENT | Satisfied | BANK OF AMERICA, N.A. | |
SECURITY AGREEMENT | Satisfied | ANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
A SECURITY AGREEMENT | Satisfied | BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | BANK OF AMERICA, N.A. AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | WACHOVIA BANK,NATIONAL ASSOCIATION, |
THE NUMBER UK LIMITED owns 2 domain names.
118help.co.uk conduit.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as THE NUMBER UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |