Introduction
Watch Company
N
NUMBERMILL ACCOUNTING LTD
NUMBERMILL ACCOUNTING LTD is an active company incorporated on 7 August 2014 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. NUMBERMILL ACCOUNTING LTD was registered 11 years ago.(SIC: 69201)
Status
active
Active since 11 years ago
Company No
09166930
LTD Company
Age
11 Years
Incorporated 7 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Focus 31 - East Wing Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7BW,
Previous Addresses
Cassiobury House 11-19 Station Road Watford WD17 1AP England
From: 29 September 2020To: 28 June 2022
Suite 2 Acorn House Greenhill Crescent Croxley Green Watford Hertfordshire WD18 8AH England
From: 18 August 2016To: 29 September 2020
Suite 2 Acorn House Watford Business Park Croxley Green Watford Hertfordshire WD18 8YH England
From: 17 August 2016To: 18 August 2016
The Mill House, Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
From: 7 August 2014To: 17 August 2016
19 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
7
Officers
10
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KHAN, Waseem
ActiveMark Road, Hemel HempsteadHP2 7BW
Born November 1985
Director
Appointed 17 Jan 2024
KHAN, Waseem
Mark Road, Hemel HempsteadHP2 7BW
Born November 1985
Director
17 Jan 2024
Active
QADEER, Imran
ActiveMark Road, Hemel HempsteadHP2 7BW
Born November 1980
Director
Appointed 17 Jan 2024
QADEER, Imran
Mark Road, Hemel HempsteadHP2 7BW
Born November 1980
Director
17 Jan 2024
Active
CAMPBELL-COLLINS, George
ResignedGreenhill Crescent, WatfordWD18 8AH
Born March 1976
Director
Appointed 11 Mar 2016
Resigned 05 Oct 2020
CAMPBELL-COLLINS, George
Greenhill Crescent, WatfordWD18 8AH
Born March 1976
Director
11 Mar 2016
Resigned 05 Oct 2020
Resigned
RAYNER, Louise
ResignedRickmansworthWD3 4DJ
Born April 1968
Director
Appointed 07 Aug 2014
Resigned 17 Jan 2024
RAYNER, Louise
RickmansworthWD3 4DJ
Born April 1968
Director
07 Aug 2014
Resigned 17 Jan 2024
Resigned
THOMPSON, Adam Lockwood
ResignedGreenhill Crescent, WatfordWD18 8AH
Born November 1971
Director
Appointed 11 Mar 2016
Resigned 05 Oct 2020
THOMPSON, Adam Lockwood
Greenhill Crescent, WatfordWD18 8AH
Born November 1971
Director
11 Mar 2016
Resigned 05 Oct 2020
Resigned
Persons with significant control
9
2 Active
7 Ceased
Name
Nature of Control
Notified
Status
Quitron Holding Ltd
CeasedManor Court, LeedsLS11 8LQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Ceased 17 Jan 2024
Quitron Holding Ltd
Manor Court, LeedsLS11 8LQ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
17 Jan 2024
Ceased 17 Jan 2024
Ceased
Mr Waseem Khan
ActiveMark Road, Hemel HempsteadHP2 7BW
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Mr Waseem Khan
Mark Road, Hemel HempsteadHP2 7BW
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2024
Active
Quitron Holding Ltd
ActiveManor Mill Lane, LeedsLS11 8LQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Quitron Holding Ltd
Manor Mill Lane, LeedsLS11 8LQ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
17 Jan 2024
Active
Mr George Campbell-Collins
CeasedMark Road, Hemel HempsteadHP2 7BW
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2023
Ceased 17 Jan 2024
Mr George Campbell-Collins
Mark Road, Hemel HempsteadHP2 7BW
Born March 1976
Ownership of shares 25 to 50 percent
30 May 2023
Ceased 17 Jan 2024
Ceased
Mr Adam Lockwood Thompson
CeasedMark Road, Hemel HempsteadHP2 7BW
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2023
Ceased 17 Jan 2024
Mr Adam Lockwood Thompson
Mark Road, Hemel HempsteadHP2 7BW
Born November 1971
Ownership of shares 25 to 50 percent
30 May 2023
Ceased 17 Jan 2024
Ceased
Ms Louise Rayner
CeasedMark Road, Hemel HempsteadHP2 7BW
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Jan 2024
Ms Louise Rayner
Mark Road, Hemel HempsteadHP2 7BW
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Jan 2024
Ceased
Mr Adam Lockwood Thompson
CeasedMark Road, Hemel HempsteadHP2 7BW
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 May 2023
Mr Adam Lockwood Thompson
Mark Road, Hemel HempsteadHP2 7BW
Born November 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 May 2023
Ceased
Mr George Campbell-Collins
CeasedMark Road, Hemel HempsteadHP2 7BW
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 May 2023
Mr George Campbell-Collins
Mark Road, Hemel HempsteadHP2 7BW
Born March 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 May 2023
Ceased
Ms Louise Rayner
CeasedRickmansworthWD3 4DJ
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Oct 2020
Ms Louise Rayner
RickmansworthWD3 4DJ
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Oct 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
6 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2024
5 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
28 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2022
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2020
25 September 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2020
18 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2016
17 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2016