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The Number UK Limited

The Number UK Limited is an active company incorporated on 14 January 2002 with the registered office located in Cardiff, South Glamorgan. The Number UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04352737
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Unreported
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor, 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Address changed on 26 Apr 2023 (2 years 4 months ago)
Previous address was 1 Capital Quarter Tyndall Street 4th and 5th Floor Cardiff CF10 4BZ Wales
Telephone
02920548000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in Wales • Born in May 1980
Director • Entrepreneur • American • Lives in United States • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison CF UK Limited
Mr Robert Pines is a mutual person.
Active
118 Limited
Mr Ian Kiddy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.61M
Decreased by £8.91M (-28%)
Turnover
£1.77M
Decreased by £432K (-20%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£151.49M
Increased by £728K (0%)
Total Liabilities
-£134.21M
Increased by £3.96M (+3%)
Net Assets
£17.29M
Decreased by £3.23M (-16%)
Debt Ratio (%)
89%
Increased by 2.2% (+3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Ian Kiddy Appointed
1 Year 8 Months Ago on 4 Jan 2024
Jennifer Eveleigh Resigned
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 14 January 2025 with updates
Submitted on 16 Jan 2025
Statement by Directors
Submitted on 13 Dec 2024
Solvency Statement dated 06/12/24
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 22 Jan 2024
Termination of appointment of Jennifer Eveleigh as a director on 4 January 2024
Submitted on 10 Jan 2024
Appointment of Mr Ian Kiddy as a director on 4 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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