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Numarqe Limited

Numarqe Limited is an active company incorporated on 5 May 2020 with the registered office located in London, Greater London. Numarqe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12587141
Private limited company
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 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 (17 days remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 47 Red Lion Street London WC1R 4PF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
55
Controllers (PSC)
2
Director • German • Lives in Portugal • Born in Oct 1990
Director • British • Lives in Scotland • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Dec 1977
Mr James Gordon Bowler
PSC • British • Lives in UK • Born in Dec 1977
Mr Carl Robert Burton
PSC • British • Lives in Scotland • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Numarqe Capital Limited
James Gordon Bowler, Carl Robert Burton, and 1 more are mutual people.
Active
ALL In One Marketing Limited
James Gordon Bowler is a mutual person.
Active
Belrow Limited
James Gordon Bowler is a mutual person.
Active
Columbas Homes Limited
James Gordon Bowler is a mutual person.
Active
Olney Hat Factory Management Limited
James Gordon Bowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£538.46K
Increased by £367.03K (+214%)
Total Liabilities
-£25.81K
Increased by £25.81K (%)
Net Assets
£512.65K
Increased by £341.22K (+199%)
Debt Ratio (%)
5%
Increased by 4.79% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Nikolai Ueker (PSC) Resigned
5 Months Ago on 1 Apr 2025
Nikolai Ueker Resigned
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Amended Micro Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Registered office address changed from 47 Red Lion Street London WC1R 4PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 July 2025
Submitted on 1 Jul 2025
Satisfaction of charge 125871410001 in full
Submitted on 6 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Termination of appointment of Nikolai Ueker as a director on 1 April 2025
Submitted on 23 Apr 2025
Cessation of Nikolai Ueker as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Amended micro company accounts made up to 31 December 2021
Submitted on 22 Jun 2023
Repayment History
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