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8BALL GAMES LIMITED

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

This company is commonly known as 8ball Games Limited. The company was founded 10 years ago and was given the registration number 08795535. The firm's registered office is in LONDON. You can find them at Unit 901 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:8BALL GAMES LIMITED
Company Number:08795535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 901 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director31 May 2023Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director21 February 2022Active
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BG

Secretary10 December 2014Active
Unit 901 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director31 August 2016Active
Unit 901 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director01 January 2014Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director05 March 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director28 November 2013Active
Unit 901 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director31 August 2016Active
Unit 901 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director01 January 2014Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director05 March 2021Active
Unit 901 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director31 August 2016Active

People with Significant Control

Rank Digital Holdings Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-01Officers

Appoint person secretary company with name date.

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2024-04-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-25Accounts

Legacy.

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2024-04-25Other

Legacy.

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2024-04-25Other

Legacy.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-23Officers

Appoint person director company with name date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type full.

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2021-10-29Address

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

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2021-04-30Officers

Termination director company with name termination date.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-23Officers

Termination director company with name termination date.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Change account reference date company previous shortened.

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2020-08-21Accounts

Accounts with accounts type small.

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2020-01-14Officers

Termination director company with name termination date.

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