8 Stage Limited

Company Registration Number: 05955295

Company registered in England and Wales

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8 Stage Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in London.

Registered Address

247 GRAY'S INN ROAD
LONDON
WC1X 8QZ

There are 245 companies currently registered at this postcode, including this one.

All companies at WC1X 8QZ

Registration Data

Company Number

05955295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4,209£0£0£0
Current Assets £30,259£28,556£28,654£29,397£31,013£40,131
of which Cash £4,947£5,261£7,654£12,897£13,975£16,896
Total Assets £30,259£28,556£32,863£29,397£31,013£40,131
Current Liabilities £2,151£4,922£3,137£2,726£1,345£1,214
Net Current Assets £28,108£23,634£25,517£26,671£29,668£38,917
Total Net Worth £28,108£24,772£29,726£-36,561£-30,493£-24,423

Previous Names

No previous names

Company Officers

  • LITANZIOS, Philip

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: July 1955

    247
    Gray's Inn Road
    London
    WC1X 8QZ

  • ROSA ROSA LTD

    Corporate Director

    Appointed on 29 February 2016

     

    Office 2, Unit 16
    Newark Storage Co
    Bowbridge Road
    Newark
    Nottinghamshire
    NG24 4EQ
    Great Britain

  • WOODER, Daniel

    Secretary

    Appointed on 4 October 2006

    Resigned on 18 May 2013

    20 Heriot Avenue
    London
    E4 8AP

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2006

    Resigned on 4 October 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHRTL. Transaction: MzE1OTY0MDA3NGFkaXF6a2N4.

  2. 13 October 2016 Director's details changed for Mr Philip Litanzios on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5HHHOZS. Transaction: MzE1OTYzOTI5M2FkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY88CA. Transaction: MzE1MzU4NDM2NmFkaXF6a2N4.

  4. 1 March 2016 Appointment of Rosa Rosa Ltd as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP02. Barcode: X51U43BV. Transaction: MzE0MzA2MzQ2OWFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5TGO. Transaction: MzEzMzAyNjAxOGFkaXF6a2N4.

  6. 29 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COWPG0. Transaction: MzEyODAxMTE2M2FkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNO69. Transaction: MzEwOTU2MTI3N2FkaXF6a2N4.

  8. 8 October 2014 Current accounting period extended from 31 August 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3I3FAIP. Transaction: MzEwOTA4ODIzOGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEEWY. Transaction: MzA4NzczMTIwNWFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Daniel Wooder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYEEWR. Transaction: MzA4NzczMTA1NmFkaXF6a2N4.

  11. 13 September 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GSJ7QB. Transaction: MzA4NDk5ODMzMGFkaXF6a2N4.

  12. 12 September 2013 Previous accounting period shortened from 31 October 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2GPXV66. Transaction: MzA4NDkzMTQ3M2FkaXF6a2N4.

  13. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4MTEA. Transaction: MzA4MTg5MTg0MGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48NN7. Transaction: MzA2NjMyOTcyMWFkaXF6a2N4.

  15. 23 October 2012 Director's details changed for Mr Philip Litanzios on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K48NMZ. Transaction: MzA2NjMyOTYyN2FkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15NIIW3. Transaction: MzA1NDkwODM1MmFkaXF6a2N4.

  17. 17 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X27SGYGS. Transaction: MzA0NTYwNTg4M2FkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATPVOVU0. Transaction: MzA0MDY4MjEwMWFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKHFRO1T. Transaction: MzAyNDgwNjQwM2FkaXF6a2N4.

  20. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A171ZLUX. Transaction: MzAyMDA4Mzk4M2FkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X2QTKF1I. Transaction: MzAwMzA1NDYyMGFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Philip Litanzios on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X2QTJF1H. Transaction: MzAwMzA1MzcwMGFkaXF6a2N4.

  23. 4 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X97YNCZ9. Transaction: MjA0MDY4Njk5M2FkaXF6a2N4.

  24. 11 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LRU4Q1. Transaction: MjAxNzc3MzQ5OWFkaXF6a2N4.

  25. 10 November 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49KG4P3. Transaction: MjAxNzY4MjY0M2FkaXF6a2N4.

  26. 10 November 2008 Secretary appointed mr daniel wooder [View PDF]

    Category: Officers. Type: 288a. Barcode: X49KF4P2. Transaction: MjAxNzY3NDY2MmFkaXF6a2N4.

  27. 2 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APU1W4F9. Transaction: MjAxNzA3OTA4NWFkaXF6a2N4.

  28. 2 November 2008 Registered office changed on 02/11/2008 from 247 gray's inn road london WC1X 8QZ [View PDF]

    Category: Address. Type: 287. Barcode: APU1X4FA. Transaction: MjAxNzA3OTA1OWFkaXF6a2N4.

  29. 2 November 2008 Registered office changed on 02/11/2008 from 247 gray's inn road london WC1X 8QZ [View PDF]

    Category: Address. Type: 287. Barcode: APU1Y4FB. Transaction: MjAxNzA3OTAzMmFkaXF6a2N4.

  30. 31 October 2008 Director appointed philip litanzios [View PDF]

    Category: Officers. Type: 288a. Barcode: LG3DT4ES. Transaction: MjAxNjk2ODYwOGFkaXF6a2N4.

  31. 31 October 2008 Appointment terminated director luciene james LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LG3DR4EQ. Transaction: MjAxNjk2ODQ2M2FkaXF6a2N4.

  32. 31 October 2008 Appointment terminated secretary the company registration agents LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LG3DS4ER. Transaction: MjAxNjk2ODI2M2FkaXF6a2N4.

  33. 31 October 2008 Registered office changed on 31/10/2008 from 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Barcode: LG3E24E2. Transaction: MjAxNjk2ODIxOWFkaXF6a2N4.

  34. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc1NTI3M2FkaXF6a2N4.

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