8mac Limited

Company Registration Number: 08454366

Company registered in England and Wales

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8mac Limited is a Private Company Limited by Shares first registered on 21 March 2013. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
ENGLAND
W1F 7LD

There are 2188 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

08454366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £48,267£45,748
of which Cash £2,523£2,523
Total Assets £48,267£45,748
Current Liabilities £41,988£43,533
Net Current Assets £6,279£2,215
Total Net Worth £6,279£2,215

Previous Names

No previous names

Company Officers

  • DAUBENEY, Caroline

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1964

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • DAUBENEY, Giles Philip

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1961

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to Palladium House 1-4 Argyll Street London W1F 7LD on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IHWWYB. Transaction: MzE2MDYyMjgzOGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B88BI8. Transaction: MzE1Mjk1NTQ4MGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537QHK1. Transaction: MzE0NDQ0MjMzMGFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2CQRU. Transaction: MzEyOTE4MzAxN2FkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S85MJ. Transaction: MzExOTY5NTI3NGFkaXF6a2N4.

  6. 23 March 2015 Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S85JV. Transaction: MzExOTY5NTIyNmFkaXF6a2N4.

  7. 23 March 2015 Director's details changed for Mr Giles Philip Daubeney on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43S85MB. Transaction: MzExOTY5NTIyMGFkaXF6a2N4.

  8. 23 March 2015 Director's details changed for Mrs Caroline Daubeney on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X43S85M3. Transaction: MzExOTY5NTIxM2FkaXF6a2N4.

  9. 12 August 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3E4LFSX. Transaction: MzEwNTQ0ODA0NmFkaXF6a2N4.

  10. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMGN2A. Transaction: MzEwNTAzMDA5MmFkaXF6a2N4.

  11. 26 March 2014 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GKVV6. Transaction: MzA5NzAyNjk5OGFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC6IH. Transaction: MzA5Njg0MDY1M2FkaXF6a2N4.

  13. 4 July 2013 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: X2BWR741. Transaction: MzA4MDk4NTA1NmFkaXF6a2N4.

  14. 1 July 2013 Appointment of Mr Giles Philip Daubeney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH8XL5. Transaction: MzA4MDY1OTA4M2FkaXF6a2N4.

  15. 8 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A27DSSQG. Transaction: MzA3NzYxNzc0NGFkaXF6a2N4.

  16. 8 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27DSSQ8. Transaction: MzA3NzYxNzcwM2FkaXF6a2N4.

  17. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzYxNzY1NWFkaXF6a2N4.

  18. 21 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KR1HM. Transaction: MzA3NDgxNzU3NGFkaXF6a2N4.

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