Founded in 2015, Dorchester Square, classified under reg no. 09625903 is an active company. Currently registered at 09625903 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/23. Since 2023/04/10 Dorchester Square Ltd is no longer carrying the name 8ig Deal.
The firm has one director. Bs M., appointed on 5 April 2023. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Marc F.. There were no ex secretaries.
| Office Address | 09625903 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09625903 |
| Date of Incorporation | Fri, 5th Jun 2015 |
| Industry | Glazing |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 05 April 2023
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Bs M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Harkers Associates Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Bs M.
| Notified on | 5 April 2023 |
| Nature of control: |
significiant influence or control |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 11 November 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
75,01-100% shares |
| 8ig Deal | April 10, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-23 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 8IG deal LTDcertificate issued on 10/04/23 filed on: 10th, April 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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