Numodo Limited

Company Name	Numodo Limited
Company Status	Active
Company Number	SC506622
Category	Private Limited Company
Incorporation Date	22 May 2015(8 years, 11 months ago)
Previous Name	Rommatic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Carl Brady
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(same day as company formation)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	3 Ponton Street 4th Floor Edinburgh EH3 9QQ Scotland

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ponton Street 4th Floor Edinburgh EH3 9QQ Scotland

Director Name	Mr Simon Watson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Advertising Consultant
Country of Residence	Scotland
Correspondence Address	Nova House Republic Of Media Ltd 4th Floor, 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Nicholas James Cross
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	3 Ponton Street 4th Floor Edinburgh EH3 9QQ Scotland

Director Name	Mr Simon James Crunden
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ponton Street 4th Floor Edinburgh EH3 9QQ Scotland

Director Name	Mr Hugh Graham Maclaren
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Ponton Street 4th Floor Edinburgh EH3 9QQ Scotland

Location

Registered Address	3 Ponton Street 4th Floor Edinburgh EH3 9QQ Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

21 July 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
29 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
3 April 2023	Company name changed rommatic LIMITED\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
1 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
9 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
14 May 2019	Notification of The Freethinking Group Ltd as a person with significant control on 20 February 2019 (2 pages)
14 May 2019	Cessation of Stuart Nicholas Feather as a person with significant control on 20 February 2019 (1 page)
18 April 2019	Termination of appointment of Hugh Graham Maclaren as a director on 1 April 2019 (1 page)
18 April 2019	Termination of appointment of Nicholas James Cross as a director on 1 April 2019 (1 page)
18 April 2019	Appointment of Mr Simon Watson as a director on 1 April 2019 (2 pages)
18 April 2019	Termination of appointment of Simon James Crunden as a director on 1 April 2019 (1 page)
9 April 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
27 December 2018	Micro company accounts made up to 31 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 July 2017	Registered office address changed from 9 Church Hill Edinburgh EH10 4BG Scotland to 3 Ponton Street 4th Floor Edinburgh EH3 9QQ on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from 9 Church Hill Edinburgh EH10 4BG Scotland to 3 Ponton Street 4th Floor Edinburgh EH3 9QQ on 10 July 2017 (1 page)
29 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
29 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (6 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Numodo Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland