Company Information for 888 CONSULT LTD
101 NEW CAVENDISH STREET, FIRST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
06668698 Private Limited Company
Active |
| Company Name | |
|---|---|
| 888 CONSULT LTD | |
| Legal Registered Office | |
| 101 NEW CAVENDISH STREET FIRST FLOOR SOUTH LONDON W1W 6XH Other companies in W1W | |
| Company Number | 06668698 | |
|---|---|---|
| Company ID Number | 06668698 | |
| Date formed | 2008-08-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 29/03/2026 | |
| Latest return | 28/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB236500041 |
| Last Datalog update: | 2025-09-04 16:25:22 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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888 CONSULTING CORP. | 73 GILMAR LANE Nassau ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2015-10-06 |
| 888 CONSULTANTS, LLC | 11021 BLUE PALM ST PLANTATION FL 33324 | Inactive | Company formed on the 2015-02-09 | |
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888 CONSULTING PTE. LTD. | UBI ROAD 1 Singapore 408734 | Active | Company formed on the 2018-08-21 |
| 888 CONSULTING LTD | 293 Sugar Mill Business Park Oakhurst Avenue Leeds SOUTH YORKSHIRE LS11 7HL | Active - Proposal to Strike off | Company formed on the 2018-12-07 | |
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888 CONSULTING GROUP INC | Georgia | Unknown | |
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888 CONSULTING GROUP INC | North Carolina | Unknown | |
| 888 CONSULTANCY LTD | Three Saints Hotel Llantrisant Pontyclun CF72 8LP | Active - Proposal to Strike off | Company formed on the 2019-04-11 | |
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888 CONSULTING GROUP INC | Georgia | Unknown | |
| 888 CONSULTING LTD | 7 LONG FOUR ACRES AVENUE BRACON ASH NORWICH NR14 8SY | Active | Company formed on the 2023-08-31 | |
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888 CONSULTING, LLC | 521 MASSMAN DRIVE DECORAH IA 52101 | Active | Company formed on the 2024-04-24 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE GILLIAN TAYLOR |
||
GUY ST JOHN TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN NICHOLLS |
Director | ||
NOMINEE SECRETARY LTD |
Company Secretary | ||
NOMINEE DIRECTOR LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOOPY LONDON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
| 888 SPORT CONSULTS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
| THE JANGER LIMITED | Director | 2012-03-16 | CURRENT | 2010-01-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/08/25, WITH NO UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
| REGISTERED OFFICE CHANGED ON 26/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
| Change of details for Mr Guy St John Taylor as a person with significant control on 2023-04-26 | ||
| Director's details changed for Mr Guy St John Taylor on 2023-04-26 | ||
| CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
| TM02 | Termination of appointment of Michelle Gillian Taylor on 2019-08-01 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN NICHOLLS | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Guy St John Taylor on 2014-08-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE GILLIAN TAYLOR on 2014-08-08 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/08/12 TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM 1-6 Clay Street London W1U 6DA | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED HELEN NICHOLLS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE GILLIAN SAMBRIDGE / 05/06/2010 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN TAYLOR / 08/08/2010 | |
| AR01 | 08/08/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 116 MILL ROAD, STOCK INGATESTONE CM4 9LN UNITED KINGDOM | |
| SH01 | 06/01/09 STATEMENT OF CAPITAL GBP 1000 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED MICHELLE GILLIAN SAMBRIDGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED GUY ST JOHN TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | |
| 88(2) | AD 06/01/09 GBP SI 299@1=299 GBP IC 1/300 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-12-01 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.49 | 9 |
| MortgagesNumMortOutstanding | 0.35 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
| Creditors Due Within One Year | 2013-06-30 | £ 40,190 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 40,038 |
| Creditors Due Within One Year | 2012-06-30 | £ 40,038 |
| Creditors Due Within One Year | 2011-08-31 | £ 21,703 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
| Provisions For Liabilities Charges | 2011-08-31 | £ 1,746 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 888 CONSULT LTD
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2011-08-31 | £ 1,000 |
| Cash Bank In Hand | 2013-06-30 | £ 17,320 |
| Cash Bank In Hand | 2011-08-31 | £ 4,302 |
| Current Assets | 2013-06-30 | £ 37,770 |
| Current Assets | 2012-06-30 | £ 30,000 |
| Current Assets | 2012-06-30 | £ 30,000 |
| Current Assets | 2011-08-31 | £ 4,302 |
| Debtors | 2013-06-30 | £ 20,450 |
| Debtors | 2012-06-30 | £ 30,000 |
| Debtors | 2012-06-30 | £ 30,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,671 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,671 |
| Tangible Fixed Assets | 2011-08-31 | £ 8,316 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as 888 CONSULT LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 888 CONSULT LTD | Event Date | 2009-12-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |