8 Create Limited

Company Registration Number: 07829506

Company registered in England and Wales

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8 Create Limited is a Private Company Limited by Shares first registered on 31 October 2011. Its current registered address is in London.

Registered Address

14 SAVILE ROW
LONDON
W1S 3JN

There are 10 companies currently registered at this postcode, including this one.

All companies at W1S 3JN

Registration Data

Company Number

07829506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£477,261£273,370
Current Assets £4,032£4,032£53,855£130,620
of which Cash £4,032£4,032£4,032£120,041
Total Assets £4,032£4,032£531,116£403,990
Current Liabilities £850£850£0£5,749
Net Current Assets £3,182£3,182£53,855£124,871
Total Net Worth £3,182£3,182£531,116£398,241

Previous Names

No previous names

Company Officers

  • HEFER, Giles William Andrew

    Director

    Appointed on 31 October 2011

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1956

    14
    Savile Row
    London
    W1S 3JN
    United Kingdom

  • YUSUF, Anthony Paul

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1961

    14
    Savile Row
    London
    W1S 3JN
    United Kingdom

  • GREDE, Jens Birger

    Director

    Appointed on 16 December 2011

    Resigned on 28 March 2014

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: February 1978

    Biscuit Building
    10 Redchurch Street
    London
    E2 7DD
    United Kingdom

  • TORSTENSSON, Erik Johan

    Director

    Appointed on 16 December 2011

    Resigned on 28 March 2014

    Nationality: Swedish

    Occupation: Art Director

    Month of birth: December 1978

    Biscuit Building
    10 Redchurch Street
    London
    E2 7DD
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFC7K. Transaction: MzE1OTA5MTAwMmFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZFNVPL. Transaction: MzE0MDU1MzI3NmFkaXF6a2N4.

  3. 30 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: X4H195OH. Transaction: MzEzMjEwNDk3M2FkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L440SPKG. Transaction: MzEyMDQxNTM0NmFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXTV23. Transaction: MzExMzcwMDM5M2FkaXF6a2N4.

  6. 3 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzU2NDcyOWFkaXF6a2N4.

  7. 3 April 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: A34OAQU3. Transaction: MzA5NzU2NDY0M2FkaXF6a2N4.

  8. 3 April 2014 Termination of appointment of Jens Grede as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34OAQTV. Transaction: MzA5NzU2NDU5MmFkaXF6a2N4.

  9. 3 April 2014 Termination of appointment of Erik Torstensson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34OAQUJ. Transaction: MzA5NzU2NDMzNGFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DCIR. Transaction: MzA4ODY5OTQ0OGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DM2DIY. Transaction: MzA4MjUwMjY1OGFkaXF6a2N4.

  12. 28 November 2012 Director's details changed for Mr Giles William Andrew Hefer on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1MMJN54. Transaction: MzA2ODM2MTkyNWFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXZXK. Transaction: MzA2ODMyNzc3MGFkaXF6a2N4.

  14. 19 July 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DGLVU9. Transaction: MzA2MTA3MTA2MmFkaXF6a2N4.

  15. 6 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: L0P6M1OX. Transaction: MzA1MDI1MDIxM2FkaXF6a2N4.

  16. 6 January 2012 Sub-division of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH02. Barcode: L0P6M1OP. Transaction: MzA1MDI1MDA4MWFkaXF6a2N4.

  17. 6 January 2012 Appointment of Erik Johan Torstensson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0P6M1PD. Transaction: MzA1MDI0OTgwMWFkaXF6a2N4.

  18. 6 January 2012 Appointment of Mr Jens Birger Grede as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0P6M1PL. Transaction: MzA1MDI0OTA5MmFkaXF6a2N4.

  19. 6 January 2012 Appointment of Anthony Paul Yusuf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0P6M1P5. Transaction: MzA1MDI0ODgzMWFkaXF6a2N4.

  20. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDI0ODY4NGFkaXF6a2N4.

  21. 31 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6ON6YUC. Transaction: MzA0NjMyMjcxM2FkaXF6a2N4.

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