888 Consult Ltd

Company Registration Number: 06668698

Company registered in England and Wales

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888 Consult Ltd is a Private Company Limited by Shares first registered on 8 August 2008. Its current registered address is in London.

Registered Address

LEIGH PHILIP & PARTNERS
2ND FLOOR DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DS

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 5DS

Registration Data

Company Number

06668698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£28,232£10,024
Current Assets £38,597£37,770£30,000£4,302£4,031
of which Cash £8,597£17,320£0£4,302£4,031
Total Assets £38,597£37,770£30,000£32,534£14,055
Current Liabilities £51,916£40,190£40,038£21,703£6,304
Net Current Assets £-13,319£-2,420£-10,038£-17,401£-2,273
Total Net Worth £8,233£1,734£6,301£10,831£7,751

Previous Names

No previous names

Company Officers

  • TAYLOR, Michelle Gillian

    Secretary

    Appointed on 6 January 2009

     

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS

  • TAYLOR, Guy St John

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 8 August 2008

    Resigned on 6 January 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NICHOLLS, Helen

    Director

    Appointed on 1 May 2012

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1979

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS
    United Kingdom

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 8 August 2008

    Resigned on 6 January 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCLVN. Transaction: MzE1NjI2MjYyNWFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEIO3. Transaction: MzE0NTc0NTc4NGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC57WB. Transaction: MzEzMzMyODA5M2FkaXF6a2N4.

  4. 19 October 2015 Termination of appointment of Helen Nicholls as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4IC54SQ. Transaction: MzEzMzMyNzQzMmFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC4FTS. Transaction: MzEzMzMyMDk4MGFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445E7PL. Transaction: MzEyMDgwMjE5M2FkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFXYA5. Transaction: MzEwODQ0NTg5N2FkaXF6a2N4.

  8. 29 September 2014 Director's details changed for Mr Guy St John Taylor on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3HFXY36. Transaction: MzEwODQ0NTg4MGFkaXF6a2N4.

  9. 29 September 2014 Secretary's details changed for Michelle Gillian Taylor on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X3HFXY2Y. Transaction: MzEwODQ0NTg3OWFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMI05. Transaction: MzA5NzMyNDEwM2FkaXF6a2N4.

  11. 17 January 2014 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2ZRSN8O. Transaction: MzA5MjgwODY1MGFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3IASX. Transaction: MzA4NzA5OTE1MGFkaXF6a2N4.

  13. 24 May 2013 Previous accounting period shortened from 31 August 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X291C3BL. Transaction: MzA3ODYxMTQ4NWFkaXF6a2N4.

  14. 10 December 2012 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NEVI54. Transaction: MzA2OTA3NDY0MGFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1KJNSV4. Transaction: MzA2NjYyMzc2OGFkaXF6a2N4.

  16. 29 October 2012 Appointment of Helen Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJNOS0. Transaction: MzA2NjYyMjc0M2FkaXF6a2N4.

  17. 19 October 2012 Secretary's details changed for Michelle Gillian Sambridge on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: X1JWGTOI. Transaction: MzA2NjExOTk3N2FkaXF6a2N4.

  18. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0FQHM. Transaction: MzA1ODY2Mzc4OWFkaXF6a2N4.

  19. 22 November 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALCFNZDL. Transaction: MzA0NzU4MjU0N2FkaXF6a2N4.

  20. 10 November 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XAQAQZ40. Transaction: MzA0Njk0NzQ4MWFkaXF6a2N4.

  21. 13 October 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALY4MO7E. Transaction: MzAyNTE4NTIwMGFkaXF6a2N4.

  22. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X32RPMW0. Transaction: MzAyMjI1MzAzOWFkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Guy St John Taylor on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X32ROMWZ. Transaction: MzAyMjI1Mjk4OGFkaXF6a2N4.

  24. 11 February 2010 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: AAF59H82. Transaction: MzAwOTI0NTM4MWFkaXF6a2N4.

  25. 17 January 2010 Registered office address changed from 116 Mill Road, Stock Ingatestone CM4 9LN United Kingdom on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Address. Type: AD01. Barcode: AL9IKGN9. Transaction: MzAwNzIzODUxMGFkaXF6a2N4.

  26. 17 January 2010 Statement of capital following an allotment of shares on 6 January 2009 [View PDF]

    Action Date: 6 January 2009. Category: Capital. Type: SH01. Barcode: AL9IJGN8. Transaction: MzAwNzIzODQ5MmFkaXF6a2N4.

  27. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzUwMzkwM2FkaXF6a2N4.

  28. 7 January 2009 Secretary appointed michelle gillian sambridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XGG9F6AX. Transaction: MjAyMjU5MDY1OGFkaXF6a2N4.

  29. 7 January 2009 Registered office changed on 07/01/2009 from, www.buy-this-company-name.com suite b, 29 harley street, london, W1G 9QR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGG9C6AU. Transaction: MjAyMjU5MDY1NmFkaXF6a2N4.

  30. 7 January 2009 Director appointed guy st john taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XGG976AP. Transaction: MjAyMjU5MDY1MGFkaXF6a2N4.

  31. 6 January 2009 Ad 06/01/09\gbp si [email protected]=299\gbp ic 1/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGG9D6AV. Transaction: MjAyMjU5MDY1N2FkaXF6a2N4.

  32. 6 January 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGG9B6AT. Transaction: MjAyMjU5MDY1NWFkaXF6a2N4.

  33. 6 January 2009 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGG986AQ. Transaction: MjAyMjU5MDY1MmFkaXF6a2N4.

  34. 23 October 2008 Registered office changed on 23/10/2008 from, suite b 29 harley street, london, W1G 9QR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X0F9M47I. Transaction: MjAxNjE1OTE1MWFkaXF6a2N4.

  35. 8 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJS8234. Transaction: MjAxMDYzNTQ2NmFkaXF6a2N4.

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