NUMBERS PROPERTY LIMITED

NUMBERS PROPERTY LIMITED is an active private limited company, incorporated on 31 March 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Two Mile Hill Road, Bristol. 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: Total Exemption Full. NUMBERS PROPERTY LIMITED previously had the company name GG-078-853 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	339 TWO MILE HILL ROAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS15 1AN

Accounts

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

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	28/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/06/2023 onwards:

NUMBERS PROPERTY LIMITED

Prior to 24/06/2023:

GG-078-853 LIMITED

Directors

(The company's officers)

LUKASZ LINKA

(~38 year old British national)

1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND

Current Director
Gives occupation as TRAINING AND RECRUITMENT OFFICER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2022

XINYU SONG

(~38 year old Chinese national)

1 LYRIC SQUARE, LONDON, W6 0NB, ENGLAND

Current Director
Gives occupation as UNEMPLOYED
Usually resident in UNITED KINGDOM

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Xinyu Song

(~38 year old Chinese national)

1, Lyric Square, London, W6 0NB, England

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

Notified on 31/03/2022

Lukasz Linka

(~38 year old British national)

1, Lyric Square, London, W6 0NB, England

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

Notified on 31/03/2022

Connections

(Shared officers)

LINKA PROPERTY LIMITED

LUKASZ LINKA
XINYU SONG

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)