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THE NUMBER UK LIMITED - 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Company Information
- Company registration number
- 04352737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 1 Capital Quarter
- Tyndall Street
- Cardiff
- CF10 4BZ
- Wales 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales UK
Management
- Managing Directors
- EVELEIGH, Jennifer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-14
- Age Of Company 2002-01-14 22 years
- SIC/NACE
- 61900
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFONXX UK LIMITED
- Legal Entity Identifier (LEI)
- 549300EL6J6D60C66118
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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THE NUMBER UK LIMITED Company Description
- THE NUMBER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04352737. Its current trading status is "live". It was registered 2002-01-14. It was previously called INFONXX UK LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 5Th Floor, 1 Capital Quarter .
Get THE NUMBER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Number Uk Limited - 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
- 2002-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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memorandum-articles (2023-04-28) - MA
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capital-allotment-shares (2023-04-27) - SH01
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legacy (2023-05-09) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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statement-of-companys-objects (2023-04-20) - CC04
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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resolution (2023-04-28) - RESOLUTIONS
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resolution (2023-05-09) - RESOLUTIONS
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legacy (2023-05-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-05-09) - SH19
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-04) - TM02
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accounts-with-accounts-type-full (2021-11-03) - AA
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-14) - TM02
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-05-14) - AP03
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
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change-person-director-company-with-change-date (2019-06-05) - CH01
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appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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appoint-person-director-company-with-name (2016-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-20) - AUD
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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legacy (2013-02-28) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-secretary-company-with-name (2012-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-04-16) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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termination-director-company-with-name (2010-06-07) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-10) - 288a
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legacy (2009-06-09) - 288b
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legacy (2009-04-08) - 288c
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legacy (2009-03-31) - 363a
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legacy (2009-03-13) - 288b
keyboard_arrow_right 2008
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resolution (2008-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-11-06) - 288b
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legacy (2008-06-20) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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legacy (2007-02-22) - 88(3)
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-02-22) - 88(2)R
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legacy (2007-11-12) - 288a
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legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-27) - AA
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legacy (2006-02-14) - 363s
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legacy (2006-04-13) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-11) - 395
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legacy (2006-12-29) - 288a
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legacy (2006-12-14) - 395
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legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-09-22) - 288a
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legacy (2005-02-14) - 363s
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legacy (2005-11-03) - 244
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legacy (2005-06-13) - 288b
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accounts-amended-with-accounts-type-full (2005-11-09) - AAMD
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-10-19) - 288a
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legacy (2004-09-29) - 395
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legacy (2004-06-09) - 288a
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legacy (2004-03-17) - 395
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legacy (2004-03-12) - 403a
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-27) - 123
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legacy (2003-02-27) - 363s
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-03-27) - 88(2)R
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legacy (2003-04-05) - 395
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resolution (2003-04-13) - RESOLUTIONS
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memorandum-articles (2003-04-13) - MEM/ARTS
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-01-28) - 288b
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legacy (2002-01-28) - 288a
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incorporation-company (2002-01-14) - NEWINC
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legacy (2002-01-28) - 287
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legacy (2002-09-06) - 287
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legacy (2002-10-24) - 287
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legacy (2002-10-31) - 287
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legacy (2002-11-07) - 225
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certificate-change-of-name-company (2002-09-04) - CERTNM