Introduction
Watch Company
N
NUMARIS LIMITED
NUMARIS LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Lytham St Annes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NUMARIS LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16394867
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
1 Richmond Road Lytham St Annes, FY8 1PE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONSER, Andrew Mark
ActiveRichmond Road, Lytham St AnnesFY8 1PE
Born April 1974
Director
Appointed 17 Apr 2025
BONSER, Andrew Mark
Richmond Road, Lytham St AnnesFY8 1PE
Born April 1974
Director
17 Apr 2025
Active
BONSER, Lucy Rebecca
ActiveRichmond Road, Lytham St AnnesFY8 1PE
Born July 1975
Director
Appointed 17 Apr 2025
BONSER, Lucy Rebecca
Richmond Road, Lytham St AnnesFY8 1PE
Born July 1975
Director
17 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Mark Bonser
ActiveRichmond Road, Lytham St AnnesFY8 1PE
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Andrew Mark Bonser
Richmond Road, Lytham St AnnesFY8 1PE
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Mrs Lucy Rebecca Bonser
ActiveRichmond Road, Lytham St AnnesFY8 1PE
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mrs Lucy Rebecca Bonser
Richmond Road, Lytham St AnnesFY8 1PE
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document