The Number UK Limited

Active04352737 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Other telecommunications activities (61900)
Directors
Ian Kiddy
Accounts type
Small
Region
Wales
Address
5th Floor
1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Kiddy, Ian
Director · Appointed 4 January 2024
British
Born May 1980 (46)
Director · Appointed 30 May 2014
Also at Madison CF UK Limited
American
Born March 1964 (62)
Officer history (33 former)
4 January 2024
Appointed Kiddy, Ian as Director
4 January 2024
Resigned Eveleigh, Jennifer as Director
6 January 2022
Appointed Eveleigh, Jennifer as Director
6 January 2022
Resigned Scott, Alistair as Director
29 October 2021
Resigned Raval, Pradipkumar as Director
29 October 2021
Resigned Raval, Pradipkumar as Secretary
6 August 2021
Appointed Scott, Alistair as Director
6 August 2021
Resigned Khattar, Nitin as Director
30 March 2020
Appointed Raval, Pradipkumar as Director
30 March 2020
Appointed Raval, Pradipkumar as Secretary
26 March 2020
Resigned Stone, Deidrie, Mrs. as Secretary
26 March 2020
Resigned Stone, Deidrie Alexandria, Mrs. as Director
1 August 2019
Appointed Khattar, Nitin as Director
4 June 2019
Appointed Stone, Deidrie, Mrs. as Secretary
4 June 2019
Appointed Stone, Deidrie Alexandria, Mrs. as Director
4 January 2019
Resigned Rieger, Derek as Director
4 January 2019
Resigned Rieger, Derek as Secretary
9 January 2017
Resigned Cohen Frey, Rejane Sultane Laurence as Secretary
5 April 2016
Resigned Trott, Peter Martin as Director
27 January 2016
Appointed Rieger, Derek as Secretary
27 January 2016
Appointed Rieger, Derek as Director
27 January 2016
Resigned Nellany, Jennifer as Secretary
27 January 2016
Resigned Nellany, Jennifer as Director
18 January 2016
Appointed Trott, Peter Martin as Director
14 January 2016
Resigned Hole, Nicholas Frederick Robert as Director
1 September 2014
Appointed Cohen Frey, Rejane Sultane Laurence as Secretary
25 June 2014
Resigned Chandrani, Rupesh Sandeep as Secretary
30 May 2014
Appointed Pines, Robert as Director
30 May 2014
Resigned Cautin, David Michael as Director
1 October 2012
Appointed Chandrani, Rupesh Sandeep as Secretary
31 May 2012
Resigned Smith, Richard Lindley as Secretary
11 May 2012
Resigned Wolcott, Robert Canfield as Director
1 January 2012
Resigned Pines, Robert as Director
1 January 2012
Appointed Cautin, David Michael as Director
28 April 2010
Resigned Murphy, Gerry as Director
28 April 2010
Appointed Hole, Nicholas Frederick Robert as Director
1 November 2009
Appointed Wolcott, Robert Canfield as Director
1 November 2009
Resigned Wolcott, Robert Canfield as Director
1 November 2009
Resigned Freedman, David as Director
1 November 2009
Appointed Wolcott, Robert Canfield as Director
1 May 2009
Appointed Murphy, Gerry as Director
1 May 2009
Resigned Horgan, Mark as Director
9 February 2009
Appointed Nellany, Jennifer as Secretary
9 February 2009
Appointed Nellany, Jennifer as Director
6 February 2009
Resigned Green, Zachary Carter as Director
6 February 2009
Resigned Green, Zachary Carter as Secretary
27 August 2008
Resigned Moss, Christopher Frederick Richard as Director
4 September 2007
Resigned Maxwell, John Thompson as Director
4 September 2007
Appointed Freedman, David as Director
5 December 2006
Resigned Hole, Nik as Secretary
5 December 2006
Appointed Green, Zachary Carter as Secretary
5 December 2006
Appointed Green, Zachary Carter as Director
5 December 2006
Appointed Maxwell, John Thompson as Director
5 December 2006
Resigned Freedman, David as Director
5 December 2006
Resigned Denardo, Scott Edward as Secretary
1 September 2005
Appointed Horgan, Mark as Director
20 May 2005
Resigned Hargrove, Michael James as Director
29 September 2004
Appointed Smith, Richard Lindley as Secretary
2 June 2003
Appointed Moss, Christopher Frederick Richard as Director
14 January 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
14 January 2002
Appointed Denardo, Scott Edward as Secretary
14 January 2002
Appointed Luciene James Limited as Corporate Nominee Director
14 January 2002
Appointed Hole, Nik as Secretary
14 January 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
14 January 2002
Appointed Freedman, David as Director
14 January 2002
Resigned Luciene James Limited as Corporate Nominee Director
14 January 2002
Appointed Pines, Robert as Director
14 January 2002
Appointed Hargrove, Michael James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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