8x8 UK Investments Limited

Company Registration Number: 08764443

Company registered in England and Wales

Approximate Location Map
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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.
8x8 UK Investments Limited is a Private Company Limited by Shares first registered on 6 November 2013. Its current registered address is in Buckinghamshire.

Registered Address

OXFORD HOUSE BELL BUSINESS PARK
AYLESBURY
BUCKINGHAMSHIRE
HP19 8JR

There are 54 companies currently registered at this postcode, including this one.

All companies at HP19 8JR

Registration Data

Company Number

08764443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2013

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 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 April 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £27,332,004£0
Current Assets £2,653,474£2,600,001
of which Cash £0£0
Total Assets £29,985,478£2,600,001
Current Liabilities £13,096,222£4,850
Net Current Assets £-10,442,748£2,595,151
Total Net Worth £16,889,256£-4,849

Previous Names

No previous names

Company Officers

  • KEMP, Edward Alec

    Secretary

    Appointed on 28 March 2014

     

    Oxford House
    Bell Business Park
    Aylesbury
    Buckinghamshire
    HP19 8JR
    United Kingdom

  • GENOVESE, Mary Ellen

    Director

    Appointed on 21 November 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: April 1959

    2125
    O'Nel Drive
    San Jose
    California
    CA95191
    Usa

  • MARTIN, Bryan R.

    Director

    Appointed on 6 November 2013

     

    Nationality: American

    Occupation: Chief Technology Officer

    Month of birth: November 1967

    Oxford House
    Bell Business Park
    Aylesbury
    Buckinghamshire
    HP19 8JR
    United Kingdom

  • SCOTT-COWELL, Kevin Paul

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Oxford House
    Bell Business Park
    Aylesbury
    Buckinghamshire
    HP19 8JR

  • VERMA, Vikram

    Director

    Appointed on 6 November 2013

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: July 1964

    Oxford House
    Bell Business Park
    Aylesbury
    Buckinghamshire
    HP19 8JR
    United Kingdom

  • ELEMENTAL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 November 2013

    Resigned on 28 March 2014

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • REES, Huw

    Director

    Appointed on 6 November 2013

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: May 1961

    Oxford House
    Bell Business Park
    Aylesbury
    Buckinghamshire
    HP19 8JR
    United Kingdom

  • WEIRICH, Dan

    Director

    Appointed on 6 November 2013

    Resigned on 31 October 2014

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1974

    Oxford House
    Bell Business Park
    Aylesbury
    Buckinghamshire
    HP19 8JR
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEH0P. Transaction: MzE2NTM4OTQ4M2FkaXF6a2N4.

  2. 5 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: A57KJDT6. Transaction: MzE1MDExMTA4NGFkaXF6a2N4.

  3. 10 May 2016 Statement of capital following an allotment of shares on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Capital. Type: SH01. Barcode: A55SILOQ. Transaction: MzE0NzUzMTM1MGFkaXF6a2N4.

  4. 24 March 2016 Termination of appointment of Huw Rees as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X53FSI1T. Transaction: MzE0NDgxMjk5NmFkaXF6a2N4.

  5. 24 March 2016 Appointment of Mr Kevin Paul Scott-Cowell as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53FS2X4. Transaction: MzE0NDgwOTUwMmFkaXF6a2N4.

  6. 17 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D7GQ0Z. Transaction: MzEyODc4OTEwNWFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIC2B. Transaction: MzEyMDQyODI0NWFkaXF6a2N4.

  8. 27 November 2014 Appointment of Ms Mary Ellen Genovese as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X3LHMMHN. Transaction: MzExMjE3NjA5NGFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQVRN. Transaction: MzExMTU0MjIwN2FkaXF6a2N4.

  10. 18 November 2014 Termination of appointment of Dan Weirich as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KWQVRF. Transaction: MzExMTU0MTk3NGFkaXF6a2N4.

  11. 12 November 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3KHA63C. Transaction: MzExMTI0NDY3MmFkaXF6a2N4.

  12. 28 March 2014 Director's details changed for Mr Vikram Verma on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LULFM. Transaction: MzA5NzE4MjI0NmFkaXF6a2N4.

  13. 28 March 2014 Director's details changed for Mr Dan Weirich on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LULGA. Transaction: MzA5NzE4MjI0OWFkaXF6a2N4.

  14. 28 March 2014 Director's details changed for Mr Bryan Martin on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LULE3. Transaction: MzA5NzE4MjIzN2FkaXF6a2N4.

  15. 28 March 2014 Director's details changed for Mr Huw Rees on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34LULEB. Transaction: MzA5NzE4MjIzOWFkaXF6a2N4.

  16. 28 March 2014 Appointment of Mr Edward Alec Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34LUIDI. Transaction: MzA5NzE4MTQ0M2FkaXF6a2N4.

  17. 28 March 2014 Termination of appointment of Elemental Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LUICY. Transaction: MzA5NzE4MTQzNWFkaXF6a2N4.

  18. 28 March 2014 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LUIDM. Transaction: MzA5NzE4MTQ0NGFkaXF6a2N4.

  19. 6 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJAJOG. Transaction: MzA4ODI4NTUyOGFkaXF6a2N4.

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