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Home > England & Wales Companies > EIGHT FOUR TWO LIMITED
Company Information for

EIGHT FOUR TWO LIMITED

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP,
Company Registration Number
08230406
Private Limited Company
Active

Company Overview

About Eight Four Two Ltd
EIGHT FOUR TWO LIMITED was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Eight Four Two Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EIGHT FOUR TWO LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY ROAD
LONDON
NW3 6BP
Other companies in WC1B
 
Filing Information
Company Number 08230406
Company ID Number 08230406
Date formed 2012-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164478678  
Last Datalog update: 2023-10-08 08:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT FOUR TWO LIMITED
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Companies with same name EIGHT FOUR TWO LIMITED
The following companies were found which have the same name as EIGHT FOUR TWO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EIGHT FOUR TWO TRUSTEES LIMITED SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP Active Company formed on the 2017-03-20

Company Officers of EIGHT FOUR TWO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CLIVE BOWEN
 Director 2015-10-12
MARTIN DAVID CLARKE
 Director 2018-07-05
DEREK PAUL SUMSION
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MCKEOWN
 Director 2014-07-10 2015-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Mr Matthew Clive Bowen on 2020-09-26
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID CLARKE
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082304060001
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-05AP01DIRECTOR APPOINTED MR MARTIN DAVID CLARKE
2018-05-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / MS BECKI SPURDLE / 01/03/2018
2018-03-26PSC04PSC'S CHANGE OF PARTICULARS / MR DEREK PAUL SUMSION / 01/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL SUMSION / 01/03/2018
2018-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLIVE BOWEN / 31/10/2017
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-27CH01Director's details changed for Mr Derek Paul Sumsion on 2017-09-27
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 21 Bedford Square London WC1B 3HH
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AP01DIRECTOR APPOINTED MATTHEW CLIVE BOWEN
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MCKEOWN
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27SH0101/04/15 STATEMENT OF CAPITAL GBP 200
2015-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-26RES01ADOPT ARTICLES 26/05/15
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-30AP01DIRECTOR APPOINTED HELEN MCKEOWN
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-10-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-23AA01PREVSHO FROM 30/09/2013 TO 31/10/2012
2013-09-27AR0126/09/13 FULL LIST
2012-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EIGHT FOUR TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHT FOUR TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EIGHT FOUR TWO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EIGHT FOUR TWO LIMITED

Intangible Assets
Patents
We have not found any records of EIGHT FOUR TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT FOUR TWO LIMITED
Trademarks

Trademark applications by EIGHT FOUR TWO LIMITED

EIGHT FOUR TWO LIMITED is the Original Applicant for the trademark Image for mark UK00003092921 eight four two ™ (UK00003092921) through the UKIPO on the 2015-02-05
Trademark class: Wealth Management Services andIndependent Financial Services.
Income
Government Income
We have not found government income sources for EIGHT FOUR TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EIGHT FOUR TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EIGHT FOUR TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHT FOUR TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGHT FOUR TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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