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Home > England & Wales Companies > NUMERO TRE DISCOVER LIMITED
Company Information for

NUMERO TRE DISCOVER LIMITED

C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
06629669
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Numero Tre Discover Ltd
NUMERO TRE DISCOVER LIMITED was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Numero Tre Discover Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NUMERO TRE DISCOVER LIMITED
 
Legal Registered Office
C/O G TEOLI & CO BALFOUR HOUSE
741 HIGH ROAD
LONDON
N12 0BP
Other companies in W1F
 
Filing Information
Company Number 06629669
Company ID Number 06629669
Date formed 2008-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2019-06-04 16:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMERO TRE DISCOVER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Company Officers of NUMERO TRE DISCOVER LIMITED

Current Directors
Officer Role Date Appointed
LAURA BERTOLLO
Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GOWER SECRETARIES LIMITED
Company Secretary 2008-06-25 2017-06-28
DARSHAN GATECHA
Director 2010-01-06 2012-12-12
VITTORIO ZAGLIA
Director 2008-06-25 2010-01-06
GOWER NOMINEES LIMITED
Director 2008-06-25 2008-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA BERTOLLO PIEVE 2 LIMITED Director 2017-06-28 CURRENT 2011-03-28 Active - Proposal to Strike off
LAURA BERTOLLO 35 FLORIDA STREET LIMITED Director 2015-10-15 CURRENT 2011-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM Second Floor 4-5 Gough Square London EC4A 3DE
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BERTOLLO
2017-07-28CH01Director's details changed for Ms Laura Bertollo on 2017-07-28
2017-06-28TM02Termination of appointment of Gower Secretaries Limited on 2017-06-28
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-12-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-28AR0125/06/13 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MS LAURA BERTOLLO
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DARSHAN GATECHA
2012-08-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-20AR0125/06/11 ANNUAL RETURN FULL LIST
2010-10-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-19AR0125/06/10 ANNUAL RETURN FULL LIST
2010-01-14AP01DIRECTOR APPOINTED MR DARSHAN GATECHA
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR VITTORIO ZAGLIA
2009-08-19AA30/06/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / VITTORIO ZAGLIA / 30/06/2008
2008-08-1388(2)AD 13/08/08 GBP SI 98@1=98 GBP IC 2/100
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / VITTORIO ZAGLIA / 12/08/2008
2008-07-30288aDIRECTOR APPOINTED MR VITTORIO ZAGLIA
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR GOWER NOMINEES LIMITED
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUMERO TRE DISCOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMERO TRE DISCOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMERO TRE DISCOVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 31,496
Creditors Due Within One Year 2013-06-30 £ 11,320
Creditors Due Within One Year 2012-06-30 £ 11,200
Other Creditors Due Within One Year 2013-06-30 £ 1,080
Other Creditors Due Within One Year 2012-06-30 £ 1,080
Trade Creditors Within One Year 2013-06-30 £ 10,240
Trade Creditors Within One Year 2012-06-30 £ 10,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMERO TRE DISCOVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 42,302
Cash Bank In Hand 2012-06-30 £ 8,967
Current Assets 2013-06-30 £ 42,302
Current Assets 2012-06-30 £ 13,957
Debtors 2012-06-30 £ 4,990
Shareholder Funds 2012-06-30 £ 2,758
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUMERO TRE DISCOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMERO TRE DISCOVER LIMITED
Trademarks
We have not found any records of NUMERO TRE DISCOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMERO TRE DISCOVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NUMERO TRE DISCOVER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NUMERO TRE DISCOVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMERO TRE DISCOVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMERO TRE DISCOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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