Introduction
Watch Company
N
NUMERGA LIMITED
NUMERGA LIMITED is an active company incorporated on 18 January 2021 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NUMERGA LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13140832
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
97 Hewlett Road Cheltenham, GL52 6BB,
Previous Addresses
1 Fernleigh Villas Perranporth 0 TR6 0BZ England
From: 18 January 2021To: 21 May 2021
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Gareth
ActiveHewlett Road, CheltenhamGL52 6BB
Born April 1963
Director
Appointed 18 Jan 2021
DAVIES, Gareth
Hewlett Road, CheltenhamGL52 6BB
Born April 1963
Director
18 Jan 2021
Active
PECKITT, Robert Adrian
ActiveHewlett Road, CheltenhamGL52 6BB
Born March 1959
Director
Appointed 18 Jan 2021
PECKITT, Robert Adrian
Hewlett Road, CheltenhamGL52 6BB
Born March 1959
Director
18 Jan 2021
Active
CANBAKAN, Axel
ResignedCheltenhamGL52 6BB
Born August 1990
Director
Appointed 26 Jan 2023
Resigned 30 Nov 2025
CANBAKAN, Axel
CheltenhamGL52 6BB
Born August 1990
Director
26 Jan 2023
Resigned 30 Nov 2025
Resigned
MACLOED, James Roderic
ResignedHewlett Road, CheltenhamGL52 6BB
Born June 1981
Director
Appointed 18 Jan 2021
Resigned 28 Mar 2022
MACLOED, James Roderic
Hewlett Road, CheltenhamGL52 6BB
Born June 1981
Director
18 Jan 2021
Resigned 28 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth Davies
ActiveHewlett Road, CheltenhamGL52 6BB
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Mr Gareth Davies
Hewlett Road, CheltenhamGL52 6BB
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2021
Active
Mr Robert Adrian Peckitt
ActiveHewlett Road, CheltenhamGL52 6BB
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Mr Robert Adrian Peckitt
Hewlett Road, CheltenhamGL52 6BB
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021