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P8 CONSULTING LTD

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

This company is commonly known as P8 Consulting Ltd. The company was founded 16 years ago and was given the registration number 06582379. The firm's registered office is in BUCKLAND COMMON. You can find them at Bramleys, Broomstick Lane, Buckland Common, Hertfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:P8 CONSULTING LTD
Company Number:06582379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Bramleys, Broomstick Lane, Buckland Common, Hertfordshire, HP23 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramleys, Broomstick Lane, Buckland Common, United Kingdom, HP23 6PF

Director01 May 2008Active

People with Significant Control

Mrs Kimberley Louise Brain
Notified on:24 September 2018
Status:Active
Date of birth:April 1981
Nationality:British
Address:Bramleys, Broomstick Lane, Buckland Common, HP23 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Christopher Allen
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Bramleys, Broomstick Lane, Buckland Common, England, HP23 6PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Address

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

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2014-11-14Officers

Change person director company with change date.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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