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8THEME LIMITED

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

This company is commonly known as 8theme Limited. The company was founded 12 years ago and was given the registration number 08032389. The firm's registered office is in WALTHAM CROSS. You can find them at 1 Grandmill Place High Street, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:8THEME LIMITED
Company Number:08032389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Grandmill Place High Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Grandmill Place, High Street, Cheshunt, Waltham Cross, England, EN8 0AF

Corporate Secretary16 April 2012Active
1 Grandmill Place, High Street, Cheshunt, Waltham Cross, England, EN8 0AF

Director16 April 2012Active
1 Grandmill Place, High Street, Cheshunt, Waltham Cross, England, EN8 0AF

Director16 April 2012Active
1 Grandmill Place, High Street, Cheshunt, Waltham Cross, England, EN8 0AF

Director16 April 2012Active

People with Significant Control

Mr Vitalii Dubina
Notified on:16 April 2016
Status:Active
Date of birth:September 1987
Nationality:Ukrainian
Address:1 Grandmill Place, High Street, Waltham Cross, EN8 0AF
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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-23Officers

Termination director company with name termination date.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Officers

Change person director company with change date.

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2015-03-12Accounts

Change account reference date company current shortened.

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2015-02-18Address

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

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2015-01-10Accounts

Accounts with accounts type micro entity.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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