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888 MANAGEMENT LTD

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

This company is commonly known as 888 Management Ltd. The company was founded 20 years ago and was given the registration number 04946860. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:888 MANAGEMENT LTD
Company Number:04946860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director29 April 2022Active
38, Kinloch Drive, London, England, NW9 7LH

Secretary29 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 2003Active
38, Kinloch Drive, London, England, NW9 7LH

Director25 April 2014Active
38, Kinloch Drive, London, England, NW9 7LH

Director29 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Anil Kumar Malhotra
Notified on:29 April 2022
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Susie Nathan
Notified on:29 April 2017
Status:Active
Date of birth:July 1964
Nationality:Singaporean
Country of residence:England
Address:38, Kinloch Drive, London, England, NW9 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Nathan
Notified on:29 April 2017
Status:Active
Date of birth:December 1958
Nationality:Singaporean
Country of residence:England
Address:38, Kinloch Drive, London, England, NW9 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Termination secretary company with name termination date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Persons with significant control

Change to a person with significant control.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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