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Companies House/London/Company profile

MADEUPNUMBERS LTD

Active
13602061·incorporated 2021-09-03

MADEUPNUMBERS LTD is an active UK private limited company, incorporated on 3 September 2021 at Companies House (number 13602061; OpenRegistry canonical ID GB-13602061-madeupnumbers-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-03
Registered Address
C/O DAC BEACHCROFT LLP, 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

MADEUPNUMBERS LTD has 1 person with significant control on file:

  • Much Wow Ltd (United Kingdom reg. 13726736). Notified 2022-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • James Ross Nicoll born 1979 resident in United Kingdom, British national. Notified 2021-09-03. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jens Wiechers born 1985 resident in Germany, German national. Notified 2021-09-03. Ceased 2022-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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