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- NUMERO OCHO LIMITED
NUMERO OCHO LIMITED
Active - Accounts Filed
General Information
NAME
NUMERO OCHO LIMITED
COMPANY NUMBER
05627921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/11/2005
31/01/2006
GRINDCO 490 LIMITED
Previous Names
18/11/2005 31/01/2006 GRINDCO 490 LIMITED
LONDON
W1W 8BE
Telephone: 02074708881
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
---|---|---|
OCHO ASOCIADOS HOLDINGS LLC | N/A | N/A |
NUMERO OCHO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NUMERO OCHO 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 NUMERO OCHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMERO OCHO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2020 - Present (4 years and 10 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2020 - Present (4 years and 10 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2005 - Present (19years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OCHO ASOCIADOS HOLDINGS LLC | N/A | N/A |
NUMERO OCHO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Stephen Michael Tishler (903014861) has left the board |
Date: 08/02/2022 | Event: New Board Member William Rives (929219854) Appointed |
Date: 08/02/2022 | Event: New Board Member Allan Latts (929219847) Appointed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 29/12/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: Robert Peter Furniss Roe (926633749) has left the board |
Date: 30/01/2020 | Event: New Board Member Robert Peter Furniss Roe (910120797) Appointed |
Date: 23/01/2020 | Event: New Board Member Juan Robira Esteve (926633750) Appointed |
Date: 23/01/2020 | Event: New Board Member Robert Peter Furniss Roe (926633749) Appointed |
Date: 16/01/2020 | Event: NEW BOND STREET REGISTRARS LIMITED (920736211) has left the board |
Date: 16/01/2020 | Event: Thomas George Estes (901863804) has left the board |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: NEW BOND STREET REGISTRARS LIMITED (921730918) has left the board |
Date: 15/11/2016 | Event: New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
Date: 01/11/2016 | Event: New Company Secretary NEW BOND STREET REGISTRARS LIMITED (921730918) Appointed |
Date: 01/11/2016 | Event: BOND STREET REGISTRARS LIMITED (917471614) has left the board |
Date: 14/10/2016 | Event: Change in Reg. Office |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 26/08/2015 | Event: BOND STREET REGISTRARS LIMITED (917565761) has left the board |
Date: 26/08/2015 | Event: New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 02/12/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Company Secretary BOND STREET REGISTRARS LIMITED (917565761) Appointed |
Date: 11/02/2013 | Event: BIG OUT LTD (900136188) has left the board |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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