Numeriq Limited. Head office in Edinburgh. Check Director.

Numeriq Limited, Edinburgh

Numeriq Limited is a private limited company. Situated at 6 Logie Mill, Beaverbank Business Park, Edinburgh EH7 4HG, this 21 years old company was incorporated on 2003-04-02 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this business: David O. (appointed on 01 June 2005). Moving to the secretaries (1 in total), we can name: David O. (appointed on 01 June 2005).

About
Name: Numeriq Limited
Number: SC247150
Incorporation date: 2003-04-02
End of financial year: 31 December


Address:	6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

David O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirsten O.

9 May 2016 - 25 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	6,965	6,100	8,410	4,725	5,510	6,656	10,091	11,533	10,383	12,088
Fixed Assets	175	887	809	296	128	251	2,243	1,129	892	1,692	-	-
Intangible Fixed Assets	175	162	150	137	125	-	-	-	-	-	-	-
Number Shares Allotted	-	10	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	10	10	10	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	-	725	659	159	3	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10	10	10	10	10	59	374	202	179	310	300	114

The due date for Numeriq Limited confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: David O. who has over 3/4 of shares, 3/4 to full of voting rights. Kirsten O. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 26th Jun 2014. Old Address: 38 Dean Park Mews Edinburgh EH4 1ED filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 29th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 25th Apr 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 30/04/07 from: 3 (flat 4) bedford court edinburgh midlothian EH4 1JX filed on: 30th, April 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 30/04/07 from: 3 (flat 4) bedford court edinburgh midlothian EH4 1JX filed on: 30th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/04/06 from: flat 1F2 2 livingstone place edinburgh lothian EH9 1PB filed on: 6th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: flat 1F2 2 livingstone place edinburgh lothian EH9 1PB filed on: 6th, April 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, September 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 01/06/05 from: 20 birkhill crescent bo'ness west lothian EH51 9HP filed on: 1st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: 20 birkhill crescent bo'ness west lothian EH51 9HP filed on: 1st, June 2005 \| address	Free Download (1 page)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 16th Feb 2004. Value of each share 1 £, total number of shares: 2. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (17 pages)

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