8020bpm Limited

Company Registration Number: 07106794

Company registered in England and Wales

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8020bpm Limited is a Private Company Limited by Shares first registered on 16 December 2009. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 41171 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07106794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,403£1,966£0£0£0£0
of which Cash £2,361£0£0£0£0£0
Total Assets £3,403£1,966£0£0£0£0
Current Liabilities £29,960£31,778£0£0£0£0
Net Current Assets £-26,557£-29,812£0£0£0£0
Total Net Worth £-26,557£-29,812£0£0£0£0

Previous Names

  • AQUIMA PARTNERSHIP LIMITED, active until 27 October 2014

Company Officers

  • RAMSAY, Ian Jarmson

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1952

    41 Iron Works
    58 Dace Road
    London
    E3 2NX
    England

  • SALT, David Dennis

    Director

    Appointed on 16 December 2009

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Programme Manager

    Month of birth: July 1964

    6
    Blandford Drive
    Macclesfield
    SK11 8WB
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9WYQ. Transaction: MzE2NTI2OTM5OGFkaXF6a2N4.

  2. 24 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61VTK. Transaction: MzE1ODE0MzU2NGFkaXF6a2N4.

  3. 10 August 2016 Registered office address changed from C/O Companies Made Simple 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1Q616. Transaction: MzE1NDg0NDcwMGFkaXF6a2N4.

  4. 3 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2A8H. Transaction: MzEzODgxNjM1MmFkaXF6a2N4.

  5. 9 November 2015 Registered office address changed from 145-147 st. John Street London EC1V 4PW to C/O Companies Made Simple 20-22 Wenlock Road London N1 7GU on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Address. Type: AD01. Barcode: X4JSGIYG. Transaction: MzEzNDc5OTk5OGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0JVWI. Transaction: MzEzMTAyNzM5OWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASUJ5. Transaction: MzExMzk1NTA1NWFkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Mr Ian Jarmson Ramsay on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X3L21CXL. Transaction: MzExMTczMTc1NmFkaXF6a2N4.

  9. 27 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J6FFPK. Transaction: MzExMDE0OTE4M2FkaXF6a2N4.

  10. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOBM0. Transaction: MzEwNzk1NTQxMWFkaXF6a2N4.

  11. 15 August 2014 Termination of appointment of David Dennis Salt as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDPOH. Transaction: MzEwNTY0NDk2MmFkaXF6a2N4.

  12. 15 August 2014 Registered office address changed from 6 Blandford Drive Macclesfield Cheshire SK11 8WB to 145-147 St. John Street London EC1V 4PW on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECDPTP. Transaction: MzEwNTY0NDg1NmFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IT61. Transaction: MzA5MjI4OTc1NWFkaXF6a2N4.

  14. 6 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IG3L6J. Transaction: MzA4NjQyMjM0MmFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HTQI. Transaction: MzA3MDQxNzQ1OWFkaXF6a2N4.

  16. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAEAW. Transaction: MzA2NDkzOTIxNWFkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X11KBNGI. Transaction: MzA1MTUzMTU0OWFkaXF6a2N4.

  18. 29 January 2012 Director's details changed for Mr Ian Ramsay on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X11KBNG2. Transaction: MzA1MTUzMTU0NmFkaXF6a2N4.

  19. 29 January 2012 Director's details changed for Mr David Salt on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X11KBNGA. Transaction: MzA1MTUzMTU0N2FkaXF6a2N4.

  20. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9I3OXLA. Transaction: MzA0NDA5MDM0M2FkaXF6a2N4.

  21. 19 September 2011 Registered office address changed from Jackson & Joseph Building Unit 5 8 Princelet Street Greater London London E1 6QJ England on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: A9I3PXLB. Transaction: MzA0Mzk5NjI2OGFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGU1IQR7. Transaction: MzAzMDM2Mzc0MWFkaXF6a2N4.

  23. 16 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH4QZFUG. Transaction: MzAwNTExNjMyOWFkaXF6a2N4.

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