THE NUMBER UK LIMITED
Active - Accounts Filed
General Information
NAME
THE NUMBER UK LIMITED
COMPANY NUMBER
04352737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/01/2002
(22 years and 10 months old)
WEBSITE
http://118118.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2002
04/09/2002
INFONXX UK LIMITED
CARDIFF
CF10 4BZ
Fusion Point
1 Dumballs Road
Cardiff
South Glamorgan
CF10 5BF
5th Floor, 1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
CF10 4BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBONE SARL | N/A | N/A |
| THE NUMBER UK LIMITED | Active - Accounts Filed | View Report |
| INVESTEXX TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Jennifer Eveleigh (929116883) has left the board |
Credit Risk Overview
Want to learn more about THE NUMBER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NUMBER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NUMBER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - 01/01/2012 (2 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/01/2024 - Present (10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
14/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
14/01/2002 - 20/05/2005 (3 years and 4 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KGB | N/A | N/A |
| CARBONE SARL | N/A | N/A |
| THE NUMBER UK LIMITED | Active - Accounts Filed | View Report |
| INVESTEXX TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
| CONDUIT LIMITED | N/A | N/A |
| CONDUIT ENTERPRISES LIMITED | N/A | N/A |
| 118 LIMITED | In Liquidation | View Report |
| MADISON CF LUXEMBOURG SARL | N/A | N/A |
| MADISON CF UK LIMITED | Active - Accounts Filed | View Report |
| MADISON C.C. LIMITED | Company is dissolved | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
| MADISON LC1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Jennifer Eveleigh (929116883) has left the board |
| 12/01/2024 | New Board Member Ian Kiddy (928612771) Appointed |
| 14/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Jennifer Eveleigh (929116883) Appointed |
| 11/01/2022 | Alistair Scott (928612759) has left the board |
| 09/11/2021 | Pradipkumar Raval (926969929) has left the board |
| 09/11/2021 | Pradipkumar Raval (926969929) has left the board |
| 09/11/2021 | Pradipkumar Raval (926969975) has left the board |
| 09/11/2021 | Pradipkumar Raval (926969929) has left the board |
| 09/11/2021 | Pradipkumar Raval (926969975) has left the board |
| 09/11/2021 | Pradipkumar Raval (926969975) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/05/2020 | New Board Member Pradipkumar Raval (926969929) Appointed |
| 18/05/2020 | Deidrie Stone (925915560) has left the board |
| 18/05/2020 | Deidrie Alexandria Stone (925915545) has left the board |
| 18/05/2020 | New Company Secretary Pradipkumar Raval (926969975) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Nitin Khattar (926108115) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 10/07/2019 | Change in Reg. Office |
| 06/06/2019 | New Company Secretary Deidrie Alex Stone (925915560) Appointed |
| 06/06/2019 | New Board Member Deidrie Alex Stone (925915545) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Derek Rieger (920508881) has left the board |
| 30/01/2019 | Derek Rieger (920475876) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Rejane Sultane Laurence Cohen Frey (919138543) has left the board |
| 28/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | Peter Trott (915915704) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Company Secretary Derek Rieger (920508881) Appointed |
| 16/02/2016 | New Company Secretary Derek Rieger (920508881) Appointed |
| 04/02/2016 | New Board Member Derek Rieger (920475876) Appointed |
| 04/02/2016 | New Board Member Derek Rieger (920475876) Appointed |
| 03/02/2016 | Jennifer Nellany (913690093) has left the board |
| 03/02/2016 | Jennifer Nellany (913690093) has left the board |
| 01/02/2016 | Nicholas Frederick Robert Hole (915146207) has left the board |
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