Introduction
Watch Company
N
NUMBEREIGHT TECHNOLOGIES LTD
NUMBEREIGHT TECHNOLOGIES LTD is an active company incorporated on 29 November 2016 with the registered office located in Norwich. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. NUMBEREIGHT TECHNOLOGIES LTD was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10502650
LTD Company
Age
9 Years
Incorporated 29 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
NUMERO EIGHT LTD.
From: 29 November 2016To: 17 April 2019
Address
Bankside 300 Peachman Way Broadland Business Park Norwich, NR7 0LB,
Previous Addresses
1 - 15 Clere Street London EC2A 4UY England
From: 15 March 2019To: 14 August 2020
20 Ropemaker Street London EC2Y 9AR United Kingdom
From: 14 December 2018To: 15 March 2019
208a Deptford High Street London SE8 3PR United Kingdom
From: 8 November 2017To: 14 December 2018
PO Box SE83PR 208a Deptford High Street London United Kingdom
From: 23 August 2017To: 8 November 2017
208a 208a Deptford High Street London SE8 3PR United Kingdom
From: 21 August 2017To: 23 August 2017
208a Deptford High Street 208a Deptford High Street London SE8 3PR England
From: 29 November 2016To: 21 August 2017
34 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
New Owner
Nov 17
Notification Of A Person With Significan...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Share Issue
Dec 23
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Subdivision
Share Issue
Sept 24
Capital Alter Shares Subdivision
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
23
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BULLOCK, Stephen Digby
ActiveGreat James Street, LondonWC1N 3ES
Born March 1961
Director
Appointed 01 Aug 2018
BULLOCK, Stephen Digby
Great James Street, LondonWC1N 3ES
Born March 1961
Director
01 Aug 2018
Active
FERRER ROQUETA, Carles
Active82 Dean Street, LondonW1D 3SP
Born September 1970
Director
Appointed 11 Jun 2020
FERRER ROQUETA, Carles
82 Dean Street, LondonW1D 3SP
Born September 1970
Director
11 Jun 2020
Active
SEN, Abhishek, Mr.
ActivePeachman Way, NorwichNR7 0LB
Born January 1986
Director
Appointed 29 Nov 2016
SEN, Abhishek, Mr.
Peachman Way, NorwichNR7 0LB
Born January 1986
Director
29 Nov 2016
Active
WATTS, Christopher John
ActivePeachman Way, NorwichNR7 0LB
Born March 1994
Director
Appointed 27 Feb 2017
WATTS, Christopher John
Peachman Way, NorwichNR7 0LB
Born March 1994
Director
27 Feb 2017
Active
DRAMALIOTI-TAYLOR, Maria
ResignedAvondale Avenue, EsherKT10 0DB
Born June 1969
Director
Appointed 01 Aug 2018
Resigned 30 Sept 2022
DRAMALIOTI-TAYLOR, Maria
Avondale Avenue, EsherKT10 0DB
Born June 1969
Director
01 Aug 2018
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Christopher John Watts
ActiveBroadland Business Park, NorwichNR7 0LB
Born March 1994
Nature of Control
Significant influence or control
Notified 22 Aug 2017
Mr. Christopher John Watts
Broadland Business Park, NorwichNR7 0LB
Born March 1994
Significant influence or control
22 Aug 2017
Active
Mr. Abhishek Sen
ActivePeachman Way, NorwichNR7 0LB
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2016
Mr. Abhishek Sen
Peachman Way, NorwichNR7 0LB
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2016
Active
Filing History
106
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
14 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2020
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2020
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
14 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2017
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017
23 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2017
21 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2017