8ball Games Limited

Company Registration Number: 08795535

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.
8ball Games Limited is a Private Company Limited by Shares first registered on 28 November 2013. Its current registered address is in London.

Registered Address

UNIT 901 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
ENGLAND
NW5 1TL

There are 119 companies currently registered at this postcode, including this one.

All companies at NW5 1TL

Registration Data

Company Number

08795535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA119839

Registration Start Date

29 May 2015

Registration Expiry Date

28 May 2018

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

5 July 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £727,575£1,032,914
of which Cash £215,553£639,185
Total Assets £727,575£1,032,914
Current Liabilities £776,657£420,678
Net Current Assets £-49,082£612,236
Total Net Worth £678,599£660,420

Previous Names

No previous names

Company Officers

  • BOYD, Stuart Eitan

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Company Director/Executive

    Month of birth: August 1972

    Unit 901 Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • BYGRAVE, Jeremy

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    Unit 901 Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • KANNOR, Ronen

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Company Director/Executive

    Month of birth: June 1976

    Unit 901 Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • MCGUINNESS, Neil

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    Unit 901 Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • SIMS, Darren Brett

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Company Director/Executive

    Month of birth: March 1977

    Unit 901 Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL
    England

  • BYGRAVE, Diane

    Secretary

    Appointed on 10 December 2014

    Resigned on 31 August 2016

    Nationality: British

    The Copper Room Deva Centre
    Trinity Way
    Manchester
    M3 7BG
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 28 November 2013

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove, North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 01/08/2017.

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. 5 April 2017 Previous accounting period shortened from 31 December 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X63PX82Q. Transaction: MzE3Mjg2Njk1M2FkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB86IP. Transaction: MzE2Njc5MTgxNGFkaXF6a2N4.

  3. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGMVVXMkdhZGlxemtjeA.

  4. 15 September 2016 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FID8RS. Transaction: MzE1NzM2NDQyNWFkaXF6a2N4.

  5. 15 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5F1UW20. Transaction: MzE1NzI1ODgxNmFkaXF6a2N4.

  6. 14 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5F1UW28. Transaction: MzE1NzI1ODgxOGFkaXF6a2N4.

  7. 14 September 2016 Termination of appointment of Diane Bygrave as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FID83R. Transaction: MzE1NzM2NDIwOGFkaXF6a2N4.

  8. 2 September 2016 Appointment of Mr Ronen Kannor as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN7KU0. Transaction: MzE1NjUyOTIwMWFkaXF6a2N4.

  9. 2 September 2016 Appointment of Mr Darren Brett Sims as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN7KJE. Transaction: MzE1NjUyOTA5NWFkaXF6a2N4.

  10. 2 September 2016 Appointment of Mr Stuart Eitan Boyd as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN7JHD. Transaction: MzE1NjUyODg1M2FkaXF6a2N4.

  11. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27C48. Transaction: MzE1NTE0OTc2NWFkaXF6a2N4.

  12. 4 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJC87E. Transaction: MzEzNjgwMDM2NmFkaXF6a2N4.

  13. 10 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: A4CSTCQO. Transaction: MzEyODM1NDQyNWFkaXF6a2N4.

  14. 15 January 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z5LUA1. Transaction: MzExNTQzMzMxNWFkaXF6a2N4.

  15. 15 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LS56. Transaction: MzExNTQzMjQ1NmFkaXF6a2N4.

  16. 19 December 2014 Appointment of Diane Bygrave as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP03. Barcode: A3MO49TS. Transaction: MzExMzkwMDU5OGFkaXF6a2N4.

  17. 19 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MO49U0. Transaction: MzExMzkwMDUyMWFkaXF6a2N4.

  18. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzQ5VThhZGlxemtjeA.

  19. 27 October 2014 Sub-division of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH02. Barcode: A3IQYC29. Transaction: MzExMDE1MzQ2NmFkaXF6a2N4.

  20. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJUVlDMjFhZGlxemtjeA.

  21. 20 January 2014 Appointment of Neil Mcguinness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZRIZSH. Transaction: MzA5MjkyNjg5N2FkaXF6a2N4.

  22. 20 January 2014 Appointment of Jeremy Bygrave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZRIZS9. Transaction: MzA5MjkyNjU2OGFkaXF6a2N4.

  23. 10 January 2014 Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: A2Z6RN3V. Transaction: MzA5MjQxMjA3OGFkaXF6a2N4.

  24. 4 December 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M7SRDU. Transaction: MzA5MDA2NjQ1M2FkaXF6a2N4.

  25. 28 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M4AXDN. Transaction: MzA4OTY4NTk0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.166.68 Thu, 21 Sep 2017 02:50:17 +0100