8th Light Limited

Company Registration Number: 08762307

Company registered in England and Wales

Approximate Location Map
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8th Light Limited is a Private Company Limited by Shares first registered on 5 November 2013. Its current registered address is in London.

Registered Address

FRANK HIRTH PLC
1ST FLOOR, 236 GRAY'S INN ROAD
LONDON
WC1X 8HB

There are 126 companies currently registered at this postcode, including this one.

All companies at WC1X 8HB

Registration Data

Company Number

08762307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £285,827£119,107
of which Cash £18,449£30,821
Total Assets £285,827£119,107
Current Liabilities £86,266£26,700
Net Current Assets £199,561£92,407
Total Net Worth £71,581£-72,480

Previous Names

No previous names

Company Officers

  • PAGEL, Margaret S

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1955

    9305 Quarry Drive
    Naples
    Florida
    34120
    Usa

  • PAGEL, Paul

    Director

    Appointed on 5 November 2013

     

    Nationality: American

    Occupation: Ceo

    Month of birth: June 1983

    Frank Hirth Plc
    1st Floor, 236 Gray's Inn Road
    London
    WC1X 8HB
    England

  • SUCHY, James T

    Director

    Appointed on 1 February 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1979

    Frank Hirth Plc
    1st Floor, 236 Gray's Inn Road
    London
    WC1X 8HB
    England

  • MARTIN, Angelique

    Director

    Appointed on 5 November 2013

    Resigned on 31 December 2015

    Nationality: French

    Occupation: Cfo

    Month of birth: August 1975

    Frank Hirth Plc
    1st Floor, 236 Gray's Inn Road
    London
    WC1X 8HB
    England

  • MARTIN, Micah

    Director

    Appointed on 5 November 2013

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Software Craftsman

    Month of birth: December 1976

    Frank Hirth Plc
    1st Floor, 236 Gray's Inn Road
    London
    WC1X 8HB
    England

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

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Latest Filings

  1. 13 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L63332ZF. Transaction: MzE3MzU3NjMxNWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITAMZ. Transaction: MzE2MTc2NDI1OGFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L50WMBI9. Transaction: MzE0MjA3OTQ2NWFkaXF6a2N4.

  4. 12 February 2016 Appointment of Mrs Margaret S Pagel as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X50IZMCO. Transaction: MzE0MTczNjc5N2FkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Angelique Martin as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: L4YM0DNS. Transaction: MzEzOTc5MjEyMmFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Micah Martin as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: L4YM0DO0. Transaction: MzEzOTc5MjEyMWFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0DRV. Transaction: MzEzNjU4MzAzOGFkaXF6a2N4.

  8. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AUB8AR. Transaction: MzEyNjU5Mzk3MmFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZGE. Transaction: MzExMTI4MDUyOWFkaXF6a2N4.

  10. 12 November 2014 Appointment of Mr James T Suchy as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X3KH7EFT. Transaction: MzExMTIxNzIwOWFkaXF6a2N4.

  11. 13 November 2013 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2L1FV98. Transaction: MzA4ODcyNzU0M2FkaXF6a2N4.

  12. 5 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJ59U9. Transaction: MzA4ODE4NjM0NGFkaXF6a2N4.

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