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Home > England & Wales Companies > NUMBER 15 LIMITED
Company Information for

NUMBER 15 LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG,
Company Registration Number
08405597
Private Limited Company
Active

Company Overview

About Number 15 Ltd
NUMBER 15 LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active". Number 15 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUMBER 15 LIMITED
 
Legal Registered Office
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
Other companies in EC2A
 
Filing Information
Company Number 08405597
Company ID Number 08405597
Date formed 2013-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2023
Account next due 27/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER 15 LIMITED
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Companies with same name NUMBER 15 LIMITED
The following companies were found which have the same name as NUMBER 15 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NUMBER 15 CORPORATE VENTURES, INC. 412 N COMMERCIAL ST BELLINGHAM WA 98225 Dissolved Company formed on the 1999-03-29
NUMBER 15 DESIGN GROUP, PLLC 4902 RIDGELINE DRIVE ARLINGTON Texas 76017 Dissolved Company formed on the 2013-09-26
NUMBER 15 INC. Alberta Active Company formed on the 2002-03-13
NUMBER 15 REAL ESTATE, LLC 6125 LUTHER LN DALLAS TX 75225 Active Company formed on the 2009-09-11
NUMBER 15 TAXI INCORPORATED Michigan UNKNOWN
NUMBER 15 PTY LTD Active Company formed on the 2018-06-06
NUMBER 15 REAL ESTATE LLC Oklahoma Unknown
NUMBER 1500 LTD 335 MOORLAND ROAD SPLOTT CARDIFF UNITED KINGDOM CF24 2LJ Dissolved Company formed on the 2016-03-24
NUMBER 151 PROPRIETORS LIMITED 30 - 34 North Street Hailsham EAST SUSSEX BN27 1DW Active Company formed on the 1971-04-08
NUMBER 152 LTD 152 Station Road London E4 6AN Active - Proposal to Strike off Company formed on the 2015-05-18
NUMBER 156 MINISTRIES North Carolina Unknown

Company Officers of NUMBER 15 LIMITED

Current Directors
Officer Role Date Appointed
LAMBERTO PIGA
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIANO PIGA
 Director 2015-11-01 2015-11-01
ALESSANDRO ROSATI
 Director 2015-11-01 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAMBERTO PIGA RISING SUN ENTERPRISE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-1827/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA27/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-03-30PSC04Change of details for Mr Lamberto Piga as a person with significant control on 2022-02-01
2022-03-30CH01Director's details changed for Mr. Lamberto Piga on 2022-02-01
2022-02-23AA27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM Apartment 77 6 Riverlight Quay London SW11 8EB England
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-25AA01Previous accounting period shortened from 28/02/20 TO 27/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM C/O Mtm 8 East Mead Welwyn Garden City AL7 4RR England
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2018 FROM C/O MTM EAST MEAD WELWYN GARDEN CITY AL7 4RR ENGLAND
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 62 WILSON STREET LONDON EC2A 2BU
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-22SH0101/03/16 STATEMENT OF CAPITAL GBP 3
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ROSATI
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO PIGA
2016-06-17AP01DIRECTOR APPOINTED MR ALESSANDRO ROSATI
2016-06-17AP01DIRECTOR APPOINTED MR GIULIANO PIGA
2016-04-08AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0115/02/14 ANNUAL RETURN FULL LIST
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to NUMBER 15 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMBER 15 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER 15 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER 15 LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER 15 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER 15 LIMITED
Trademarks
We have not found any records of NUMBER 15 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER 15 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as NUMBER 15 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMBER 15 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER 15 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMBER 15 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1K 4QG