General information

Name:

Numberly Limited

Office Address:

Gilmoora House 57-61 Mortimer Street W1W 8HS London

Number: 06921309

Incorporation date: 2009-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Gilmoora House, London W1W 8HS Numberly Ltd is a Private Limited Company issued a 06921309 registration number. The firm was founded on June 2, 2009. The registered name of the firm got changed in the year 2020 to Numberly Ltd. The enterprise previous business name was 1000mercis. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Numberly Limited filed its account information for the financial period up to 31st December 2020. The business most recent annual confirmation statement was released on 2nd June 2021.

Dorothee L., Delieuvin P. and Yseulys C. are listed as firm's directors and have been managing the firm since July 2021.

  • Previous company's names
  • Numberly Ltd 2020-09-29
  • 1000mercis Ltd. 2009-06-02

Company staff

Dorothee L.

Role: Director

Appointed: 01 July 2021

Latest update: 23 May 2022

Delieuvin P.

Role: Director

Appointed: 27 October 2010

Latest update: 23 May 2022

Yseulys C.

Role: Director

Appointed: 02 June 2009

Latest update: 23 May 2022

People with significant control

The companies that control this firm are: 1000mercis Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Rue De Chateaudun, 75009 and was registered as a PSC under the registration number 429621311. Thibaut M. has substantial control or influence over the company. Yseulys C. has substantial control or influence over the company.

1000mercis Sa
Address: 28 Rue De Chateaudun, Paris, 75009, France
Legal authority French Law
Legal form Corporate
Country registered France
Place registered Paris Trade And Companies Register
Registration number 429621311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thibaut M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Yseulys C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Delieuvin P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Dorathee L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 June 2022
Confirmation statement last made up date 02 June 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 2, 2022 (CS01)
filed on: 6th, June 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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