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8c Investment Ltd LONDON


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.

8c Investment Ltd Address / Contact

Office Address Unit 21 The Io Centre
Office Address2 Armstrong Road
Town London
Post code SE18 6RS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Pareeta P.

Position: Director

Appointed: 16 October 2017

Amita P.

Position: Director

Appointed: 21 August 2017

Sean D.

Position: Secretary

Appointed: 30 June 2006

Hiteshkumar P.

Position: Director

Appointed: 30 June 2006

Sean D.

Position: Director

Appointed: 21 August 2017

Resigned: 11 June 2019

Neil R.

Position: Director

Appointed: 30 June 2006

Resigned: 16 May 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 7832 6802 5882 5352 5022 469
Current Assets590 592590 489790 397314 551314 518314 485
Debtors587 809587 809787 809312 016312 016312 016
Other
Administrative Expenses    3333
Amounts Owed By Group Undertakings587 809587 809787 809312 016312 016312 016
Average Number Employees During Period8381  33
Creditors634 747978978978978978
Dividend Income From Group Undertakings    1 482 855600 000
Dividends Paid354 438258 680  1 482 855600 000
Dividends Paid On Shares Final120 000120 000  1 482 855600 000
Investments Fixed Assets1 704 0001 503 0001 503 0001 503 0001 503 0001 503 000
Investments In Subsidiaries    1 503 0001 503 000
Net Current Assets Liabilities-44 155589 511789 419313 573313 540313 507
Other Creditors977978978978978978
Other Interest Receivable Similar Income Finance Income    1 482 855600 000
Percentage Class Share Held In Subsidiary     100
Profit Loss712 3791 251 419   599 967
Profit Loss On Ordinary Activities Before Tax925 3011 597 515  1 482 822599 967
Tax Decrease Increase From Effect Revenue Exempt From Taxation    281 742114 000
Tax Expense Credit Applicable Tax Rate179 601303 528  281 736113 994
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    66
Total Assets Less Current Liabilities1 659 8452 092 5112 292 4191 816 5731 816 5401 816 507
Audit Fees Expenses23 32518 497    
Company Contributions To Money Purchase Plans Directors5 1677 000    
Director Remuneration307 599444 918    
Accrued Liabilities Deferred Income120 000     
Accumulated Amortisation Impairment Intangible Assets28 02710 169    
Amortisation Expense Intangible Assets2 4191 994    
Amounts Owed To Group Undertakings513 770     
Applicable Tax Rate1919    
Comprehensive Income Expense234 438691 346    
Current Tax For Period205 210249 493    
Depreciation Expense Property Plant Equipment153 20492 371    
Disposals Decrease In Amortisation Impairment Intangible Assets 19 852    
Disposals Intangible Assets 19 852    
Dividends Paid On Shares354 438258 352    
Fixed Assets1 704 0001 503 000    
Further Item Interest Expense Component Total Interest Expense8 8879 970    
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-16 19515 374    
Gain Loss On Disposals Property Plant Equipment-1 1753 590    
Increase Decrease In Current Tax From Adjustment For Prior Periods 13 037    
Increase From Amortisation Charge For Year Intangible Assets 1 994    
Intangible Assets11 8299 835    
Intangible Assets Gross Cost39 85620 004    
Interest Expense On Bank Loans Similar Borrowings12 3554 356    
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts1 479998    
Interest Payable Similar Charges Finance Costs22 72115 324    
Investments In Group Undertakings1 704 0001 503 0001 503 0001 503 0001 503 000 
Issue Equity Instruments1 504 000     
Number Shares Issued Fully Paid 1 500 000 1 500 0001 500 000 
Other Deferred Tax Expense Credit7 71256 429    
Pension Other Post-employment Benefit Costs Other Pension Costs69 19376 913    
Social Security Costs184 782214 261    
Staff Costs Employee Benefits Expense2 383 5782 623 410    
Tax Increase Decrease From Effect Capital Allowances Depreciation7 470-7 945    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss4 7202 341    
Tax Tax Credit On Profit Or Loss On Ordinary Activities212 922346 096    
Total Current Tax Expense Credit205 210289 667    
Turnover Revenue7 816 9529 926 936    
Wages Salaries2 129 6032 332 236    
Par Value Share   11 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
Free Download (18 pages)

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