ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Numecent Holdings Ltd

Numecent Holdings Ltd is an active company incorporated on 15 July 2008 with the registered office located in London, Greater London. Numecent Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06646895
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month 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 (23 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
01423853122
Email
Unreported
People
Officers
5
Shareholders
73
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1946
Director • Chief Finance Officer • Singaporean • Lives in Singapore • Born in Mar 1959
Director • British • Lives in England • Born in Jul 1962
Secretary • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Endeavour Ventures Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Sales-I UK Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Numecent Limited
Mr Arthur Shingen Hitomi is a mutual person.
Active
Endeavour Nominees Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Endven Nominees Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Autologyx Ltd
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Nalder Hill Heating Limited
Dr Richard Lawrence Hargreaves is a mutual person.
Active
Sales-I Limited
Dr Richard Lawrence Hargreaves 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
£10K
Decreased by £1K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.08M
Decreased by £78K (-0%)
Total Liabilities
-£24K
Decreased by £4K (-14%)
Net Assets
£20.06M
Decreased by £74K (-0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Get Credit Report
Discover Numecent Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 28 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 15 July 2023 with updates
Submitted on 15 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Submitted on 2 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year