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NEW 8 INVESTMENTS LTD

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

This company is commonly known as New 8 Investments Ltd. The company was founded 10 years ago and was given the registration number 09047968. The firm's registered office is in EPPING. You can find them at Po Box, 12893, Epping, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEW 8 INVESTMENTS LTD
Company Number:09047968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Po Box, 12893, Epping, Essex, England, CM16 9FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountview Court, 1148 High Road, London, England, N20 0RA

Secretary20 May 2014Active
Mountview Court, 1148 High Road, London, England, N20 0RA

Director20 May 2014Active
Mountview Court, 1148 High Road, London, England, N20 0RA

Director15 January 2020Active
Mountview Court, 1148 High Road, London, England, N20 0RA

Director25 June 2020Active

People with Significant Control

Mr Leigh William Lewis Magri
Notified on:22 January 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Mountview Court, 1148 High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Katie Jean Mary Magri
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Mountview Court, 1148 High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-25Address

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

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-03Capital

Second filing capital allotment shares.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-25Address

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

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-04-23Officers

Change person director company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person secretary company with change date.

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2020-04-08Address

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

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2020-03-04Mortgage

Mortgage charge whole release with charge number.

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2020-01-22Capital

Capital allotment shares.

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2020-01-15Officers

Appoint person director company with name date.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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