8 Degrees North Limited

Company Registration Number: 08534584

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Degrees North Limited is a Private Company Limited by Shares first registered on 17 May 2013. Its current registered address is in Brighton.

Registered Address

ONE GLOUCESTER PLACE
GLOUCESTER PLACE
BRIGHTON
ENGLAND
BN1 4AA

There are 97 companies currently registered at this postcode, including this one.

All companies at BN1 4AA

Registration Data

Company Number

08534584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,357£35,907£1,024,790
of which Cash £3,301£3,488£51,491
Total Assets £3,357£35,907£1,024,790
Current Liabilities £751£1,835,755£732,353
Net Current Assets £2,606£-1,799,848£292,437
Total Net Worth £2,606£-91,947£321,856

Previous Names

No previous names

Company Officers

  • SLATER, Timothy Edward

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    One Gloucester Place
    Gloucester Place
    Brighton
    BN1 4AA
    England

  • SMALES, Jonathan Paul

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Wilderness Wood
    Main Road
    Hadlow Down
    Uckfield
    TN22 4HJ
    United Kingdom

  • TUBBS, Nicholas Gordon

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    3
    Hansard Mews
    Holland Park
    London
    W14 8BJ
    United Kingdom

  • COLIN, Andrew Jeremy

    Director

    Appointed on 6 September 2013

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    One Gloucester Place
    Gloucester Place
    Brighton
    BN1 4AA
    England

  • KENDALL, Richard Jack

    Director

    Appointed on 17 May 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1975

    Littleton Mill
    Littleton
    Trowbridge
    Wiltshire
    BA14 6LQ
    United Kingdom

  • VIRGO, Matthew Andrew

    Director

    Appointed on 23 July 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    One Gloucester Place
    Gloucester Place
    Brighton
    BN1 4AA
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U5TGP. Transaction: MzE3MTgxOTQwMGFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9CC95. Transaction: MzE2Nzg1MDEwOWFkaXF6a2N4.

  3. 31 January 2017 Appointment of Mr Timothy Edward Slater as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9CCMW. Transaction: MzE2Nzg1MDIzMWFkaXF6a2N4.

  4. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDkzNDI3NWFkaXF6a2N4.

  5. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQyMDA1OGFkaXF6a2N4.

  6. 11 August 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5D4CHZT. Transaction: MzE1NDkzNDE3OWFkaXF6a2N4.

  7. 11 August 2016 Termination of appointment of Richard Jack Kendall as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5D4CDWZ. Transaction: MzE1NDkzMjU4NGFkaXF6a2N4.

  8. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4J0Z. Transaction: MzE0NzUwODE1M2FkaXF6a2N4.

  9. 9 February 2016 Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to One Gloucester Place Gloucester Place Brighton BN1 4AA on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DQW16. Transaction: MzE0MTU2NzAwM2FkaXF6a2N4.

  10. 9 February 2016 Previous accounting period extended from 31 May 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X50DQLLF. Transaction: MzE0MTU2NDE5MGFkaXF6a2N4.

  11. 4 August 2015 Appointment of Matt Virgo as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: A4CNO44P. Transaction: MzEyODEwODI1NGFkaXF6a2N4.

  12. 8 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4958LTU. Transaction: MzEyNDczNzEyNGFkaXF6a2N4.

  13. 20 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzM1MzU3MGFkaXF6a2N4.

  14. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0NTU2NWFkaXF6a2N4.

  15. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4P1M. Transaction: MzEyMzM1MzU0NmFkaXF6a2N4.

  16. 17 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X382JZK0. Transaction: MzEwMDIyMjY5M2FkaXF6a2N4.

  17. 13 November 2013 Statement of capital following an allotment of shares on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Capital. Type: SH01. Barcode: R2KYM8OJ. Transaction: MzA4ODcyMDI0NmFkaXF6a2N4.

  18. 7 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KI3CEX. Transaction: MzA4ODM3NjEwOGFkaXF6a2N4.

  19. 1 October 2013 Statement of capital following an allotment of shares on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Capital. Type: SH01. Barcode: A2HPMF82. Transaction: MzA4NjExMDEyOGFkaXF6a2N4.

  20. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjExMDAzNmFkaXF6a2N4.

  21. 1 October 2013 Appointment of Mr Andrew Jeremy Colin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HPMF7U. Transaction: MzA4NjEwOTk1MWFkaXF6a2N4.

  22. 25 September 2013 Registration of charge 085345840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HN27P6. Transaction: MzA4NTkxMDU2N2FkaXF6a2N4.

  23. 3 September 2013 Sub-division of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH02. Barcode: A2FUXD9C. Transaction: MzA4NDMzMjcyNGFkaXF6a2N4.

  24. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzMxNzkwN2FkaXF6a2N4.

  25. 15 August 2013 Statement of capital following an allotment of shares on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH01. Barcode: A2EN9NJW. Transaction: MzA4MzMxNzg0NGFkaXF6a2N4.

  26. 15 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2EN9NLC. Transaction: MzA4MzMxNzgyOGFkaXF6a2N4.

  27. 17 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28LP5EG. Transaction: MzA3ODE2MTg2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.