EIGHT AND FOUR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eight And Four Ltd. The company was founded 15 years ago and was given the registration number 06727940. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | EIGHT AND FOUR LTD |
|---|
| Company Number | : | 06727940 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 October 2008 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Holden House, 57 Rathbone Place, London, W1T 1JU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 20 October 2008 | Active |
| 19 Cote Lea Road, 19 Cote Lea Park, Bristol, England, BS9 4AQ | Director | 20 October 2008 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 24 September 2014 | Active |
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 24 September 2014 | Active |
People with Significant Control
| Ms Kate Mairead Hehir Ross |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | Holden House, 57 Rathbone Place, London, W1T 1JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Ms Amy Mcculloch |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | Holden House, 57 Rathbone Place, London, W1T 1JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Cubo Communications Group Plc |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Fifth Floor, Holden House, London, England, W1T 1JU |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)