Eight-one Ltd LONDON


Founded in 2016, Eight-one, classified under reg no. 10291152 is an active company. Currently registered at Linen Hall 162-168 Regent Street W1B 5TB, London the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has one director. James S., appointed on 12 October 2019. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Grazia B., James D. and others listed below. There were no ex secretaries.

Eight-one Ltd Address / Contact

Office Address Linen Hall 162-168 Regent Street
Office Address2 Room 252-254
Town London
Post code W1B 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10291152
Date of Incorporation Fri, 22nd Jul 2016
Industry Agents specialized in the sale of other particular products
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

James S.

Position: Director

Appointed: 12 October 2019

Grazia B.

Position: Director

Appointed: 12 February 2019

Resigned: 03 March 2020

James D.

Position: Director

Appointed: 22 July 2016

Resigned: 12 February 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Alex B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alex B.

Notified on 22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand708 1321 089 989434 11366 532198 880544 36780 357
Current Assets838 3471 263 6081 754 7222 166 4412 541 793549 750160 546
Debtors130 215173 6191 320 6092 099 9092 342 9135 38380 189
Net Assets Liabilities667 2071 135 6221 626 1212 046 2712 404 6192 303 6502 015 798
Other
Accrued Income-2 866-2 000-2 638    
Accrued Liabilities Deferred Income   4 55040 9042 6382 638
Amounts Owed By Associates  1 105 7151 890 6302 263 164  
Called Up Share Capital Not Paid5 0005 0005 0005 0005 0005 0005 000
Corporation Tax Payable162 098109 875115 05598 54484 05755 31046 197
Creditors5 0005 0003 6053 6053 6053 6053 605
Dividends Paid      461 582
Intangible Assets     1 942 3031 942 303
Intangible Assets Gross Cost     1 942 303 
Net Current Assets Liabilities672 2071 140 6221 629 7262 049 8762 408 224364 95277 100
Number Shares Issued Fully Paid   5 0005 0005 0005 000
Other Creditors5 0005 0003 6053 6053 6053 6053 605
Par Value Share   1111
Payments Received On Account     123 92529 916
Prepayments Accrued Income97 52744 88593 23428 169   
Profit Loss   420 150358 348-100 969173 730
Recoverable Value-added Tax     383783
Total Assets Less Current Liabilities672 2071 140 6221 629 7262 049 8762 408 2242 307 2552 019 403
Trade Creditors Trade Payables14 6944 6954 6952 2942 9254 695
Trade Debtors Trade Receivables30 554125 734119 298176 11074 749 74 406
Total Additions Including From Business Combinations Intangible Assets     1 942 303 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 17, 2023
filed on: 17th, July 2023
Free Download (4 pages)

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