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Numcad Automatisierungssoftware Ltd

Numcad Automatisierungssoftware Ltd is an active company incorporated on 27 February 2004 with the registered office located in London, Greater London. Numcad Automatisierungssoftware Ltd was registered 21 years ago.
Status
Active
Active since 6 years ago
Company No
05058050
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
Same address since incorporation
Telephone
096059906873
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Austrian • Lives in Germany • Born in Oct 1965 • Computer Programmer
Director • None • German • Lives in Germany • Born in May 1987
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.12K
Increased by £278.12K (%)
Total Liabilities
-£84.45K
Increased by £84.45K (%)
Net Assets
£193.68K
Increased by £193.68K (%)
Debt Ratio (%)
30%
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Mr. Guenter Buerger Appointed
10 Months Ago on 1 Nov 2024
Nadine Buerger Resigned
10 Months Ago on 1 Nov 2024
Guenter Buerger (PSC) Appointed
10 Months Ago on 1 Nov 2024
Nadine Buerger (PSC) Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr. Guenter Buerger as a director on 1 November 2024
Submitted on 16 Jan 2025
Termination of appointment of Nadine Buerger as a director on 1 November 2024
Submitted on 16 Jan 2025
Notification of Guenter Buerger as a person with significant control on 1 November 2024
Submitted on 15 Jan 2025
Cessation of Nadine Buerger as a person with significant control on 1 November 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Oct 2022
Repayment History
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