NUMERABLE SOFTWARE LTD
NUMERABLE SOFTWARE LTD is an active private limited company, incorporated on 20 August 2015. The nature of the business is Business and domestic software development. The company's registered office is on Wapping Road, Bristol. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NUMERABLE SOFTWARE LTD previously had the company name LUSH DATA LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09741232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH |
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Address Line 2 | WAPPING ROAD |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 4RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 06/07/2017 onwards:
NUMERABLE SOFTWARE LTD
Prior to 06/07/2017:
LUSH DATA LTD
Directors
(The company's officers)
MR MARTIN ARTHUR COULTHARD
(~64 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2015
MR MARTIN ARTHUR COULTHARD
(~64 year old British national)
C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2015
Shareholders
(Persons of Significant Control)
Mr Martin Arthur Coulthard
(~64 year old British national)
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Andrew Mark Fivian
(~63 year old British national)
C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2023
Connections
(Shared officers)
- MR MARTIN ARTHUR COULTHARD
- MR MARTIN ARTHUR COULTHARD
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)
NUMERABLE SOFTWARE LTD: Maps
Maps show the location of the postcode of the registered office, BS1 4RW.
Map of NUMERABLE SOFTWARE LTD at local scale
Map of NUMERABLE SOFTWARE LTD at district scale
More Companies in BS1 4RW
Other companies with registered offices in BS1 4RW:
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)