8ball Games Limited in Saint-cloud Way MAIDENHEAD

8ball Games Limited MAIDENHEAD

Founded in 2013, 8ball Games, classified under reg no. 08795535 is an active company. Currently registered at Tor SL6 8BN, Maidenhead the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Micheal P., Liam W.. Of them, Liam W. has been with the company the longest, being appointed on 21 February 2022 and Micheal P. has been with the company for the least time - from 31 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Diane B. who worked with the the firm until 31 August 2016.

8ball Games Limited Address / Contact

Office Address	Tor
Office Address2	Saint-cloud Way
Town	Maidenhead
Post code	SL6 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08795535
Date of Incorporation	Thu, 28th Nov 2013
Industry	Advertising agencies
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (48 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Micheal P.

Position: Director

Appointed: 31 May 2023

Liam W.

Position: Director

Appointed: 21 February 2022

John O.

Position: Director

Appointed: 05 March 2021

Resigned: 21 February 2022

Janice D.

Position: Director

Appointed: 05 March 2021

Resigned: 31 May 2023

Ronen K.

Position: Director

Appointed: 31 August 2016

Resigned: 31 December 2019

Stuart B.

Position: Director

Appointed: 31 August 2016

Resigned: 05 March 2021

Darren S.

Position: Director

Appointed: 31 August 2016

Resigned: 30 April 2021

Diane B.

Position: Secretary

Appointed: 10 December 2014

Resigned: 31 August 2016

Neil M.

Position: Director

Appointed: 01 January 2014

Resigned: 29 December 2017

Jeremy B.

Position: Director

Appointed: 01 January 2014

Resigned: 28 December 2018

Barbara K.

Position: Director

Appointed: 28 November 2013

Resigned: 28 November 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Rank Digital Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rank Digital Holdings Limited

Tor St. Cloud Way, Maidenhead, SL6 8BN, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10650039
Notified on	4 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st May 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AP01	On Wed, 31st May 2023 new director was appointed. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 21st Feb 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Feb 2022 filed on: 23rd, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 17th, January 2022	accounts	Free Download (20 pages)
AD01	Change of registered address from Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL England on Fri, 29th Oct 2021 to Tor Saint-Cloud Way Maidenhead SL6 8BN filed on: 29th, October 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
AP01	On Fri, 5th Mar 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Mar 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AP01	On Fri, 5th Mar 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 5th, January 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Sat, 28th Nov 2020 filed on: 5th, January 2021	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 30th Jun 2020 filed on: 21st, October 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Aug 2019 filed on: 21st, August 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 14th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 28th Nov 2019 filed on: 12th, December 2019	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 8th Nov 2019 filed on: 8th, November 2019	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Fri, 4th Oct 2019 filed on: 8th, November 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 20th, May 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 28th Dec 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 6th, June 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 29th Dec 2017 filed on: 2nd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 5th, September 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 28th Nov 2016 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, September 2016	resolution	Free Download
AD01	Change of registered address from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Thu, 15th Sep 2016 to Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL filed on: 15th, September 2016	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, September 2016	capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 31st Aug 2016 filed on: 14th, September 2016	officers	Free Download (1 page)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 2nd, September 2016	officers	Free Download (2 pages)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 2nd, September 2016	officers	Free Download (2 pages)
AP01	On Wed, 31st Aug 2016 new director was appointed. filed on: 2nd, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Sun, 30th Nov 2014 filed on: 15th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 1.00 GBP	capital
SH08	Change of share class name or designation filed on: 19th, December 2014	capital	Free Download (2 pages)
AP03	On Wed, 10th Dec 2014, company appointed a new person to the position of a secretary filed on: 19th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, December 2014	resolution
SH02	Sub-division of shares on Wed, 15th Oct 2014 filed on: 27th, October 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2014	resolution
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014	officers	Free Download (3 pages)
AP01	On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 10th Jan 2014. Old Address: C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom filed on: 10th, January 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Dec 2013 filed on: 4th, December 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2013	incorporation	Free Download (30 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

8ball Games Limited MAIDENHEAD

8ball Games Limited Address / Contact

Company Information / Profile

Company staff

Micheal P.

Liam W.

John O.

Janice D.

Ronen K.

Stuart B.

Darren S.

Diane B.

Neil M.

Jeremy B.

Barbara K.

People with significant control

Company filings

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