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Numecent Limited

Numecent Limited is an active company incorporated on 11 September 2007 with the registered office located in London, Greater London. Numecent Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367508
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
41 Devonshire Street
London
W1G 7AJ
England
Address changed on 16 Mar 2024 (1 year 5 months ago)
Previous address was Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
Telephone
01423321485
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Software Management/Ceo • American • Lives in United States • Born in Jul 1972
Numecent Holdings Limited
PSC
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Mutual Companies
Numecent Holdings Ltd
Mr Arthur Shingen Hitomi is a mutual person.
Active
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
£6.48M
Increased by £1.22M (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.73M
Increased by £1.6M (+11%)
Total Liabilities
-£6.76M
Decreased by £220K (-3%)
Net Assets
£8.97M
Increased by £1.82M (+25%)
Debt Ratio (%)
43%
Decreased by 6.42% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Peter James Brosnan Resigned
2 Years 5 Months Ago on 30 Mar 2023
William Rupert Colstream Clunie Cunningham Resigned
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 41 Devonshire Street London W1G 7AJ on 16 March 2024
Submitted on 16 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 21 Aug 2023
Termination of appointment of William Rupert Colstream Clunie Cunningham as a director on 30 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Peter James Brosnan as a director on 30 March 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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