Company Information for

NUMECENT HOLDINGS LTD

41 DEVONSHIRE STREET, LONDON, W1G 7AJ,

Company Registration Number

06646895

Private Limited Company

Active

About Numecent Holdings Ltd

NUMECENT HOLDINGS LTD was founded on 2008-07-15 and has its registered office in London. The organisation's status is listed as "Active". Numecent Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NUMECENT HOLDINGS LTD
Legal Registered Office
41 DEVONSHIRE STREET
LONDON
W1G 7AJ
Other companies in HG2
Previous Names
ACRESAIL LIMITED
21/09/2011

Filing Information

Company Number06646895
Date formed2008-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 11:44:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Endeavour Ventures Limited Company Secretary 2009-03-01
Richard Lawrence Hargreaves Director DIRECTOR 2010-05-27 ENGLAND
Arthur Shingen Hitomi Director CEO 2016-11-07 UNITED STATES
Osman Kent Director ENTREPRENEUR 2010-07-20 UNITED KINGDOM
Mark David Khandjian Director BUSINESS EXECUTIVE 2017-02-22 UNITED STATES
Stephen John Maynard Director COMPANY DIRECTOR 2017-05-24 ENGLAND
Keh Long Ng Director CHIEF FINANCE OFFICER 2017-12-08 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Alexander Doyle Director 2008-08-28 2018-06-13
Guy Peter De Rohan Willner Director 2008-09-12 2017-11-29
Bernard Harguindeguy Director 2017-08-08 2017-11-16
Jack Young Director 2017-07-16 2017-11-16
Christopher Wayne Seabolt Director 2013-04-16 2017-07-16
Abib Bocresion Director 2015-10-28 2017-02-28
Thomas Frank Lagatta Director 2014-12-17 2016-12-05
William Rupert Coldstream Clunie Cunningham Director 2008-08-08 2015-01-31
Peter James Brosnan Director 2008-07-31 2010-09-30
Paul Hacker Director 2008-08-08 2010-05-25
Bruce Henderson Leith Director 2009-05-13 2010-05-01
Peter Raymond Havart-simkin Director 2008-08-08 2010-03-16
Justin Alexander Layard Pirie Director 2008-07-31 2009-10-01
Sdg Registrars Limited Director 2008-07-15 2008-07-31

Related Directorships for Richard Lawrence Hargreaves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Lawrence Hargreaves ROAMER LABS LTDDirector 2013-11-01 CURRENT 2013-10-02 Active - Proposal to Strike off
Richard Lawrence Hargreaves FLEXIANT LIMITEDDirector 2013-08-28 CURRENT 2009-11-19 Dissolved 2017-09-28
Richard Lawrence Hargreaves FLEXIANT CORPORATION LIMITEDDirector 2013-08-28 CURRENT 2009-12-11 Dissolved 2017-09-29
Richard Lawrence Hargreaves TXT2BUY LIMITEDDirector 2011-05-16 CURRENT 2009-01-23 Dissolved 2013-09-24
Richard Lawrence Hargreaves GCRYPT LTDDirector 2007-01-31 CURRENT 2006-01-11 Liquidation
Richard Lawrence Hargreaves BEDFORD ROW VCT PLCDirector 2005-01-27 CURRENT 2005-01-04 Dissolved 2016-10-27

Related Directorships for Arthur Shingen Hitomi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Shingen Hitomi NUMECENT LIMITEDDirector 2016-11-07 CURRENT 2007-09-11 Active

Related Directorships for Stephen John Maynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Hickinbottom ZAPE LTDDirector 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
Stephen John Maynard MYCYBERHUB LIMITEDDirector 2018-01-31 CURRENT 2016-10-11 Active - Proposal to Strike off