NUMBEREIGHT TECHNOLOGIES LTD

NUMBEREIGHT TECHNOLOGIES LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business is Business and domestic software development. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NUMBEREIGHT TECHNOLOGIES LTD previously had the company name NUMERO EIGHT LTD.. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 300 PEACHMAN WAY
Address Line 2	BROADLAND BUSINESS PARK
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 17/04/2019 onwards:

NUMBEREIGHT TECHNOLOGIES LTD

Prior to 17/04/2019:

NUMERO EIGHT LTD.

Directors

(The company's officers)

MR. STEPHEN DIGBY BULLOCK

(~63 year old British national)

22 GREAT JAMES STREET, LONDON, WC1N 3ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2018

MR CARLES FERRER ROQUETA

(~53 year old British national)

9 ARGYLL STREET, LONDON, W1F 7TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/06/2020

MR. ABHISHEK SEN

(~38 year old Canadian national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as CO-FOUNDER
Usually resident in ENGLAND

Appointed on 29/11/2016

CHRISTOPHER JOHN WATTS

(~30 year old United Kingdom national)

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM

Current Director
Gives occupation as CO-FOUNDER
Usually resident in ENGLAND

Appointed on 27/02/2017

Shareholders

(Persons of Significant Control)

Mr. Abhishek Sen

(~38 year old Canadian national)

Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/11/2016

Connections

(Shared officers)

AUTOLOGYX LTD

MR. STEPHEN DIGBY BULLOCK

BADIANI LIMITED

MR CARLES FERRER ROQUETA

BEMYEYE HOLDINGS LIMITED

MR CARLES FERRER ROQUETA

CLOUDIQ LIMITED

MR CARLES FERRER ROQUETA

DAKOTA AIR SERVICES LLP

MR. STEPHEN DIGBY BULLOCK

GOPHR LIMITED

MR CARLES FERRER ROQUETA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)