EIGHTH DAY DESIGN LIMITED
Overview
| Company Name | EIGHTH DAY DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04406609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIGHTH DAY DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is EIGHTH DAY DESIGN LIMITED located?
| Registered Office Address | Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGHTH DAY DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EIGHTH DAY DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for EIGHTH DAY DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Laquna Limited, St Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on Dec 10, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18 Guildford Road Brighton East Sussex BN1 3LU to C/O Laquna Limited, St Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on Jan 04, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Steve Early as a secretary on May 21, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Sarah Colette Chesworth as a person with significant control on Jul 06, 2017 | 1 pages | PSC07 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Sarah Colette Chesworth as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EIGHTH DAY DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENDER, Joanne | Director | Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath Suite C2 Horsted Keynes Business Park England | United Kingdom | British | Designer | 81365770003 | ||||
| EARLY, Steve | Secretary | 79 Cissbury Crescent BN2 8RH Saltdean East Sussex | British | 81365980001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CHESWORTH, Sarah Colette | Director | Guildford Road BN1 3LU Brighton 18 East Sussex England | United Kingdom | British | Designer | 81365680003 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of EIGHTH DAY DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Colette Chesworth | Apr 06, 2016 | Giles Street EH6 6BZ Edinburgh 99 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanne Render | Apr 06, 2016 | Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath Suite C2 Horsted Keynes Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0