8c Investment started in year 2006 as Private Limited Company with registration number 05863306. The 8c Investment company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Unit 21 The Io Centre. Postal code: SE18 6RS.
At the moment there are 3 directors in the the firm, namely Pareeta P., Amita P. and Hiteshkumar P.. In addition one secretary - Sean D. - is with the company. As of 28 March 2024, there were 2 ex directors - Sean D., Neil R. and others listed below. There were no ex secretaries.
Office Address | Unit 21 The Io Centre |
Office Address2 | Armstrong Road |
Town | London |
Post code | SE18 6RS |
Country of origin | United Kingdom |
Registration Number | 05863306 |
Date of Incorporation | Fri, 30th Jun 2006 |
Industry | Operation of warehousing and storage facilities for land transport activities |
End of financial Year | 31st December |
Company age | 18 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
Last confirmation statement dated | Tue, 18th Jul 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Dablu Limited from Bromley, England. The abovementioned PSC is categorised as "a 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. The second entity in the persons with significant control register is Amita P. This PSC owns 25-50% shares. Moving on, there is Neil R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Dablu Limited
29 Orchard Road, Bromley, BR1 2PR, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 11927992 |
Notified on | 16 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amita P.
Notified on | 29 June 2017 |
Ceased on | 7 June 2019 |
Nature of control: |
25-50% shares |
Neil R.
Notified on | 6 April 2016 |
Ceased on | 16 May 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 2 783 | 2 680 | 2 588 | 2 535 | 2 502 | 2 469 |
Current Assets | 590 592 | 590 489 | 790 397 | 314 551 | 314 518 | 314 485 |
Debtors | 587 809 | 587 809 | 787 809 | 312 016 | 312 016 | 312 016 |
Other | ||||||
Administrative Expenses | 33 | 33 | ||||
Amounts Owed By Group Undertakings | 587 809 | 587 809 | 787 809 | 312 016 | 312 016 | 312 016 |
Average Number Employees During Period | 83 | 81 | 3 | 3 | ||
Creditors | 634 747 | 978 | 978 | 978 | 978 | 978 |
Dividend Income From Group Undertakings | 1 482 855 | 600 000 | ||||
Dividends Paid | 354 438 | 258 680 | 1 482 855 | 600 000 | ||
Dividends Paid On Shares Final | 120 000 | 120 000 | 1 482 855 | 600 000 | ||
Investments Fixed Assets | 1 704 000 | 1 503 000 | 1 503 000 | 1 503 000 | 1 503 000 | 1 503 000 |
Investments In Subsidiaries | 1 503 000 | 1 503 000 | ||||
Net Current Assets Liabilities | -44 155 | 589 511 | 789 419 | 313 573 | 313 540 | 313 507 |
Other Creditors | 977 | 978 | 978 | 978 | 978 | 978 |
Other Interest Receivable Similar Income Finance Income | 1 482 855 | 600 000 | ||||
Percentage Class Share Held In Subsidiary | 100 | |||||
Profit Loss | 712 379 | 1 251 419 | 599 967 | |||
Profit Loss On Ordinary Activities Before Tax | 925 301 | 1 597 515 | 1 482 822 | 599 967 | ||
Tax Decrease Increase From Effect Revenue Exempt From Taxation | 281 742 | 114 000 | ||||
Tax Expense Credit Applicable Tax Rate | 179 601 | 303 528 | 281 736 | 113 994 | ||
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 6 | 6 | ||||
Total Assets Less Current Liabilities | 1 659 845 | 2 092 511 | 2 292 419 | 1 816 573 | 1 816 540 | 1 816 507 |
Audit Fees Expenses | 23 325 | 18 497 | ||||
Company Contributions To Money Purchase Plans Directors | 5 167 | 7 000 | ||||
Director Remuneration | 307 599 | 444 918 | ||||
Accrued Liabilities Deferred Income | 120 000 | |||||
Accumulated Amortisation Impairment Intangible Assets | 28 027 | 10 169 | ||||
Amortisation Expense Intangible Assets | 2 419 | 1 994 | ||||
Amounts Owed To Group Undertakings | 513 770 | |||||
Applicable Tax Rate | 19 | 19 | ||||
Comprehensive Income Expense | 234 438 | 691 346 | ||||
Current Tax For Period | 205 210 | 249 493 | ||||
Depreciation Expense Property Plant Equipment | 153 204 | 92 371 | ||||
Disposals Decrease In Amortisation Impairment Intangible Assets | 19 852 | |||||
Disposals Intangible Assets | 19 852 | |||||
Dividends Paid On Shares | 354 438 | 258 352 | ||||
Fixed Assets | 1 704 000 | 1 503 000 | ||||
Further Item Interest Expense Component Total Interest Expense | 8 887 | 9 970 | ||||
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -16 195 | 15 374 | ||||
Gain Loss On Disposals Property Plant Equipment | -1 175 | 3 590 | ||||
Increase Decrease In Current Tax From Adjustment For Prior Periods | 13 037 | |||||
Increase From Amortisation Charge For Year Intangible Assets | 1 994 | |||||
Intangible Assets | 11 829 | 9 835 | ||||
Intangible Assets Gross Cost | 39 856 | 20 004 | ||||
Interest Expense On Bank Loans Similar Borrowings | 12 355 | 4 356 | ||||
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 1 479 | 998 | ||||
Interest Payable Similar Charges Finance Costs | 22 721 | 15 324 | ||||
Investments In Group Undertakings | 1 704 000 | 1 503 000 | 1 503 000 | 1 503 000 | 1 503 000 | |
Issue Equity Instruments | 1 504 000 | |||||
Number Shares Issued Fully Paid | 1 500 000 | 1 500 000 | 1 500 000 | |||
Other Deferred Tax Expense Credit | 7 712 | 56 429 | ||||
Pension Other Post-employment Benefit Costs Other Pension Costs | 69 193 | 76 913 | ||||
Social Security Costs | 184 782 | 214 261 | ||||
Staff Costs Employee Benefits Expense | 2 383 578 | 2 623 410 | ||||
Tax Increase Decrease From Effect Capital Allowances Depreciation | 7 470 | -7 945 | ||||
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 720 | 2 341 | ||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 212 922 | 346 096 | ||||
Total Current Tax Expense Credit | 205 210 | 289 667 | ||||
Turnover Revenue | 7 816 952 | 9 926 936 | ||||
Wages Salaries | 2 129 603 | 2 332 236 | ||||
Par Value Share | 1 | 1 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (18 pages) |
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