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Company Information for

NUMIS LIMITED

1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JR,
Company Registration Number
04629411
Private Limited Company
Active

Company Overview

About Numis Ltd
NUMIS LIMITED was founded on 2003-01-07 and has its registered office in Crowborough. The organisation's status is listed as "Active". Numis Limited 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
NUMIS LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JR
Other companies in TN6
 
Filing Information
Company Number 04629411
Company ID Number 04629411
Date formed 2003-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790756883  
Last Datalog update: 2024-04-07 02:05:35
Primary Source:Companies House
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Companies with same name NUMIS LIMITED
The following companies were found which have the same name as NUMIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUMIS ACADEMY LLP MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2012-02-11
NUMIS ADDICTS, INC. 1935 COMMERCE LANE JUPITER FL 33458 Active Company formed on the 2007-05-07
NUMIS AS Klostergata 30 SKIEN 3732 Active Company formed on the 2016-01-16
NUMIS ASSET MANAGEMENT LIMITED 45 Gresham Street London EC2V 7BF Active - Proposal to Strike off Company formed on the 2013-04-08
NUMIS BULLION SERANGOON NORTH AVENUE 3 Singapore 550549 Dissolved Company formed on the 2018-11-20
NUMIS CAPITAL LLC 450 E. SILVERADO RANCH BLVD, SUITE 120 LAS VEGAS NV 89183 Revoked Company formed on the 2010-07-15
NUMIS COLLECT LP 12 SOUTH BRIDGE SUITE 1 EDINBURGH EH1 1DD Active Company formed on the 2013-06-24
NUMIS CONSULTING INC British Columbia Active Company formed on the 2015-11-20
NUMIS CONSULTANCY PRIVATE LIMITED No.113 Oxford Towers No.139 Kodihalli Old Airport Road Bangalore Karnataka 560017 ACTIVE Company formed on the 2011-12-06
NUMIS CORPORATION LIMITED 45 GRESHAM STREET LONDON EC2V 7BF Active Company formed on the 1989-04-24
NUMIS CORPORATION 1495 23RD ST SW NAPLES FL 34117 Inactive Company formed on the 1983-07-26
NUMIS CORPORATION California Unknown
NUMIS CPAS INC. British Columbia Active Company formed on the 2021-08-19
NUMIS DRAGON ASSET MANAGEMENT, LLC 1400 PRESTON ROAD SUITE 400 PLANO Texas 75093 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-10-19
NUMIS DRONE WORKS, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2022-01-11
NUMIS ENTERPRISES LLC 1208 E KENNEDY BLVD TAMPA FL 33602 Active Company formed on the 2014-01-21
NUMIS FINANCIAL INCORPORATED California Unknown
NUMIS GALLERY LIMITED 67 WESTBURY ROAD WEMBLEY HA0 4JY Active Company formed on the 2023-07-11
Numis Gems, Inc. Delaware Unknown
NUMIS GENERATION TAMPINES STREET 45 Singapore 521489 Active Company formed on the 2013-11-26

Company Officers of NUMIS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE SKITTLES
 Company Secretary 2016-03-15
TERENCE IAN SKITTLES
 Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE RUTH THOMAS
 Company Secretary 2003-02-24 2016-03-15
KIRSTIE WELLS
 Director 2003-02-24 2015-06-30
AMANDA SKITTLES
 Company Secretary 2003-01-07 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE IAN SKITTLES TRANS REGIONAL SERVICES LIMITED Director 2000-11-16 CURRENT 2000-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM First Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-11-16MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 201
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AP03Appointment of Mrs Amanda Jane Skittles as company secretary on 2016-03-15
2016-04-13TM02Termination of appointment of Leanne Ruth Thomas on 2016-03-15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 201
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31SH03Purchase of own shares
2015-07-13RES01ADOPT ARTICLES 13/07/15
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIE WELLS
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 402
2015-01-09AR0107/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 402
2014-01-20AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07CH03SECRETARY'S DETAILS CHNAGED FOR LEANNE RUTH THOMAS on 2009-10-01
2010-02-18AR0107/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN SKITTLES / 01/10/2009
2010-02-17RES01ALTER ARTICLES 09/02/2010
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE WELLS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN SKITTLES / 01/10/2009
2009-07-0788(2)AD 30/06/09 GBP SI 394@1=394 GBP IC 8/402
2009-02-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-03-0988(2)RAD 27/02/07--------- £ SI 2@1=2 £ IC 6/8
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-27288cSECRETARY'S PARTICULARS CHANGED
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-04-17123£ NC 1000/4000 06/04/03
2003-04-17RES04NC INC ALREADY ADJUSTED 06/04/03
2003-04-1788(2)RAD 10/04/03--------- £ SI 5@1=5 £ IC 1/6
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW SECRETARY APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 136 RIDGEWAY, PEMBURY TUNBRIDGE WELLS KENT TN2 4ET
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to NUMIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 39,848
Creditors Due Within One Year 2011-12-31 £ 45,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 102,119
Cash Bank In Hand 2011-12-31 £ 91,286
Current Assets 2012-12-31 £ 145,019
Current Assets 2011-12-31 £ 137,112
Debtors 2012-12-31 £ 42,900
Debtors 2011-12-31 £ 45,826
Fixed Assets 2012-12-31 £ 4,555
Fixed Assets 2011-12-31 £ 24,318
Shareholder Funds 2012-12-31 £ 109,726
Shareholder Funds 2011-12-31 £ 115,641
Tangible Fixed Assets 2012-12-31 £ 2,888
Tangible Fixed Assets 2011-12-31 £ 2,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUMIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMIS LIMITED
Trademarks
We have not found any records of NUMIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NUMIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NUMIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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