About

Registered Number: 04406609
Date of Incorporation: 28/03/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: 18 Guildford Road, Brighton, East Sussex, BN1 3LU

 

Established in 2002, Eighth Day Design Ltd have registered office in East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENDER, Joanne 28 March 2002 - 1
CHESWORTH, Sarah Colette 28 March 2002 06 July 2017 1
Secretary Name Appointed Resigned Total Appointments
EARLY, Steve 28 March 2002 21 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sarah Colette Chesworth/
1972-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Joanne Render/
1967-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 24 December 2018
TM02 - Termination of appointment of secretary 21 May 2018
CS01 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
SH08 - Notice of name or other designation of class of shares 02 August 2017
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 02 June 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 30 March 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 10 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2004
AA - Annual Accounts 18 November 2003
RESOLUTIONS - N/A 23 April 2003
RESOLUTIONS - N/A 23 April 2003
363s - Annual Return 23 April 2003
287 - Change in situation or address of Registered Office 19 February 2003
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 28 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.