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8020 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8020 Ltd. The company was founded 19 years ago and was given the registration number SC278646. The firm's registered office is in DUMFRIES. You can find them at 38 George Street, , Dumfries, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:8020 LTD
Company Number:SC278646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2005
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:38 George Street, Dumfries, DG1 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director14 September 2021Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director14 September 2021Active
Netherwood House, Glencaple Road, Dumfries, Scotland, DG1 4TY

Secretary01 February 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 January 2005Active
Netherwood House, Glencaple Road, Dumfries, Scotland, DG1 4TY

Director01 February 2005Active
2 Solway Drive, Dumfries, DG2 7JP

Director01 February 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 January 2005Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on:14 September 2021
Status:Active
Country of residence:United Kingdom
Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew George Edgar
Notified on:19 January 2017
Status:Active
Date of birth:November 1967
Nationality:British
Address:38, George Street, Dumfries, DG1 1EH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-28Dissolution

Dissolution application strike off company.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-15Accounts

Change account reference date company current extended.

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2021-11-11Change of name

Certificate change of name company.

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2021-09-21Incorporation

Memorandum articles.

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2021-09-21Resolution

Resolution.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-16Officers

Termination director company with name termination date.

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2021-09-16Officers

Termination secretary company with name termination date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-13Mortgage

Mortgage satisfy charge full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-09Incorporation

Memorandum articles.

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2021-08-03Resolution

Resolution.

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2021-08-03Change of constitution

Statement of companys objects.

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2021-08-02Capital

Capital name of class of shares.

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