EIGHT19 LIMITED
Overview
| Company Name | EIGHT19 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07322950 |
| 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 EIGHT19 LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is EIGHT19 LIMITED located?
| Registered Office Address | Elstree House Watson's Yard, High Street Cottenham CB24 8RX Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIGHT19 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE PHOTON TECHNOLOGY LIMITED | Jul 04, 2019 | Jul 04, 2019 |
| EIGHT19 LIMITED | Jul 22, 2010 | Jul 22, 2010 |
What are the latest accounts for EIGHT19 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EIGHT19 LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for EIGHT19 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Chris Harris as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Lucros Investment Bv as a person with significant control on Aug 27, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ip2Ipo Limited as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Aug 27, 2019
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 073229500005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE England to Elstree House Watson's Yard, High Street Cottenham Cambridge CB24 8RX on Mar 25, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 13 pages | AA | ||||||||||||||
Registration of charge 073229500005, created on Sep 10, 2018 | 24 pages | MR01 | ||||||||||||||
Registered office address changed from Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE to G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE on Sep 12, 2018 | 1 pages | AD01 | ||||||||||||||
Who are the officers of EIGHT19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIEND, Richard Henry, Sir | Director | Watson's Yard, High Street Cottenham CB24 8RX Cambridge Elstree House England | England | British | University Professor | 154237440001 | ||||||||
| MARINELLI, Claudio, Dr | Director | Watson's Yard, High Street Cottenham CB24 8RX Cambridge Elstree House England | England | Italian | Director | 239674540001 | ||||||||
| BRADSHAW, John | Director | Cambridge Science Park Milton Road CB4 0FE Cambridge Unit 9a Cambridgeshire | England | British | Accountant | 54189670005 | ||||||||
| BRANSFIELD-GARTH, Simon Cj | Director | Science Park CB4 0FE Cambridge 9a Cambridgeshire | England | British | Ceo | 116099580001 | ||||||||
| BROWN, Thomas Henry Phelps | Director | YO25 9LG Driffield Tibthorpe Grange East Yorkshire United Kingdom | United Kingdom | British | Company Director | 4055550001 | ||||||||
| DERIAN, Paul-Joel | Director | Rue De La Haie Coq 93308 Aubervilliers 52 France | France | French | R&D Group Vice President | 154237310001 | ||||||||
| GRIMSHAW, John Malcolm | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire | England | British | Technology Transfer | 152868240001 | ||||||||
| HARRIS, Chris, Dr | Director | Watson's Yard, High Street Cottenham CB24 8RX Cambridge Elstree House England | England | British | Chairman | 192451220001 | ||||||||
| NIGGEMANN, Michael | Director | Cambridge Science Park Milton Road CB4 0FE Cambridge Unit 9a Cambridgeshire | England | German | Chief Technology Officer | 192234280001 | ||||||||
| ROUSSEL, Stephane | Director | La Defense Immeuble Coeur Defense Toira 37eme Etage 92931 France | France | French | None | 160230350001 | ||||||||
| SUN, James | Director | Cambridge Science Park Milton Road CB4 0FE Cambridge Unit 9a Cambridgeshire | United Kingdom | American | Manager | 163521520001 | ||||||||
| TREZONA, Robert, Dr | Director | 5 New Street Square EC4A 3BF London 6th Floor | United Kingdom | British | None | 130378840001 | ||||||||
| IP2IPO SERVICES LIMITED | Director | Walbrook Building Walbrook EC4N 8AF London 25 England |
| 122951520001 |
Who are the persons with significant control of EIGHT19 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucros Investment Bv | Aug 27, 2019 | Kleine Houtweg 113 Haarlem 2012 Ce 113 Netherlands | No | ||||||||||
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Natures of Control
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| Ip2ipo Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | Yes | ||||||||||
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Natures of Control
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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