8POWER LIMITED
Overview
| Company Name | 8POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09396640 |
| 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 8POWER LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is 8POWER LIMITED located?
| Registered Office Address | Future Business Centre Kings Hedges Road CB4 2HY Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for 8POWER LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for 8POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Terence Green as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Future Business Centre Kings Hedges Road Cambridge CB4 2HY | 1 pages | AD04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Appointment of Glen John Clark as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lcif Representatives Limited as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director on May 24, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of 8POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| CLARK, Glen John | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | United Kingdom | British | 41248360007 | |||||||||
| EGAN, Paul | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | England | British | 220788580001 | |||||||||
| LOMAS, Jonathan Keith | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | United Kingdom | British | 217083110001 | |||||||||
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 | ||||||||||
| ARNOTT, Michael George, Dr | Director | Glisson Road CB1 2HF Cambridge 46 United Kingdom | United Kingdom | British | 80610700002 | |||||||||
| GREEN, Richard Terence | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | England | British | 82884820002 | |||||||||
| RIX, Antony William, Dr | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 115249250001 | |||||||||
| SESHIA, Ashwin Arunkumar, Dr | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | American | 190998860002 | |||||||||
| VILLARES-BALSA, Tania | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | England | Spanish | 202275660001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 | ||||||||||
| LCIF REPRESENTATIVES LIMITED | Director | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Elmbridge England |
| 166823900001 |
Who are the persons with significant control of 8POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | Jun 13, 2017 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ip2ipo Nominees Limited | Jun 20, 2016 | Cornhill EC3V 3ND London 24 England | Yes | ||||||||||
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Natures of Control
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| Parkwalk Advisors Ltd (Managers Of Ucef) | Jun 20, 2016 | Lower Grosvenor Place SW1W 0EX London University House England | Yes | ||||||||||
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Natures of Control
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| Ip Venture Fund Ii (Gp) Llp | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | Yes | ||||||||||
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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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What are the latest statements on persons with significant control for 8POWER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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