About

Registered Number: 06766331
Date of Incorporation: 05/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 13 Vansittart Estate, Windsor, Berkshire, SL4 1SE

 

Number 8 Group Ltd was registered on 05 December 2008 with its registered office in Windsor, Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, Zinzan Valentine 05 December 2008 27 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 December 2019
RESOLUTIONS - N/A 19 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 05 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2018
SH08 - Notice of name or other designation of class of shares 06 July 2018
RESOLUTIONS - N/A 04 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 December 2017
RESOLUTIONS - N/A 10 May 2017
SH10 - Notice of particulars of variation of rights attached to shares 08 May 2017
SH08 - Notice of name or other designation of class of shares 08 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 11 November 2015
TM01 - Termination of appointment of director 21 October 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 December 2013
TM01 - Termination of appointment of director 16 July 2013
MR01 - N/A 12 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 December 2012
AA01 - Change of accounting reference date 21 August 2012
AR01 - Annual Return 23 February 2012
RESOLUTIONS - N/A 10 October 2011
CC04 - Statement of companies objects 10 October 2011
SH08 - Notice of name or other designation of class of shares 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 23 May 2011
AP01 - Appointment of director 20 May 2011
CH01 - Change of particulars for director 20 May 2011
DISS40 - Notice of striking-off action discontinued 17 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 07 January 2010
287 - Change in situation or address of Registered Office 01 August 2009
NEWINC - New incorporation documents 05 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.