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8WORKS LTD

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

This company is commonly known as 8works Ltd. The company was founded 20 years ago and was given the registration number 04885576. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:8WORKS LTD
Company Number:04885576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, England, EC3R 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 March 2018Active
61, Severn Drive, Esher, United Kingdom, KT10 0AJ

Secretary06 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 September 2003Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 March 2018Active
8works Acceleration Centre, 7 Heddon Street, London, W1B 4BE

Director28 December 2012Active
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director01 March 2018Active
61, Severn Drive, Esher, United Kingdom, KT10 0AJ

Director06 September 2003Active
8works Acceleration Centre, 7 Heddon Street, London, W1B 4BE

Director06 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 September 2003Active

People with Significant Control

Oliver Wyman Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:1 Tower Place West, Tower Place, London, England, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Moylan-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:61, Severn Drive, Esher, England, KT10 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angrez Saran
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:20, Cottesbrooke Close, Slough, England, SL3 0JE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved liquidation.

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2023-06-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-31Address

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

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-12Address

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

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2021-07-07Accounts

Accounts with accounts type dormant.

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2021-07-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-07Resolution

Resolution.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-01-08Address

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

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2019-12-04Accounts

Accounts with accounts type small.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Change account reference date company previous extended.

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2018-08-09Officers

Termination director company with name termination date.

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2018-03-06Officers

Change person director company with change date.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Officers

Termination director company with name termination date.

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2018-03-06Officers

Appoint person director company with name date.

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2018-03-06Officers

Appoint person director company with name date.

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2018-03-05Officers

Appoint person director company with name date.

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