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ENTERPRISE EIGHT LIMITED

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

This company is commonly known as Enterprise Eight Limited. The company was founded 20 years ago and was given the registration number 05084305. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ENTERPRISE EIGHT LIMITED
Company Number:05084305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director25 March 2004Active
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Secretary15 April 2005Active
32 Princes Meadow, Gosforth, Newcastle Upon Tyne, NE3 4RZ

Secretary25 March 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 March 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 March 2004Active
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director25 March 2004Active

People with Significant Control

Andrew Chun Man Mak
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Kinnair & Company, Aston House, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Chun Yen Mak
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Kinnair & Company, Aston House, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-12Mortgage

Mortgage satisfy charge full.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Termination secretary company with name termination date.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Capital

Capital allotment shares.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Officers

Termination director company with name termination date.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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