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8567 LIMITED

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

This company is commonly known as 8567 Limited. The company was founded 10 years ago and was given the registration number 08825426. The firm's registered office is in SEVENOAKS. You can find them at Reynolds Retreat Quarry Hill Road, Borough Green, Sevenoaks, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:8567 LIMITED
Company Number:08825426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Reynolds Retreat Quarry Hill Road, Borough Green, Sevenoaks, England, TN15 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 95 Aldwych, London, United Kingdom, WC2B 4JF

Director10 May 2017Active
173-175, London Road, Sittingbourne, United Kingdom, ME10 1PA

Director24 December 2013Active
173-175, London Road, Sittingbourne, United Kingdom, ME10 1PA

Director24 December 2013Active

People with Significant Control

Mr Wayne Malcolm Bos
Notified on:10 May 2017
Status:Active
Date of birth:December 1965
Nationality:Australian
Country of residence:England
Address:95 Aldwych, Aldwych, London, England, WC2B 4JF
Nature of control:
  • Significant influence or control
Mr Jason Phillip Hall
Notified on:07 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Star House, Star Hill, Rochester, England, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Louise Hall
Notified on:07 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Star House, Star Hill, Rochester, England, ME1 1UX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-07Incorporation

Memorandum articles.

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2023-09-07Resolution

Resolution.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-31Accounts

Change account reference date company previous extended.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Change account reference date company current shortened.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2018-11-21Address

Change registered office address company with date old address new address.

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2018-11-21Address

Change registered office address company with date old address new address.

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