NUMBER EIGHT INVESTMENTS LIMITED

NUMBER EIGHT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNUMBER EIGHT INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13084594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUMBER EIGHT INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NUMBER EIGHT INVESTMENTS LIMITED located?

    Registered Office Address
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER EIGHT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NUMBER EIGHT INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for NUMBER EIGHT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Director's details changed for Mr Malcolm Wyndham Pain on Dec 18, 2024

    2 pagesCH01

    Director's details changed for Mr Narinder Singh Bangar on Dec 18, 2024

    2 pagesCH01

    Change of details for Baynham Meikle Partnership Limited as a person with significant control on Dec 18, 2024

    2 pagesPSC05

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Dec 18, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Change of details for Baynham Meikle Partnership Limited as a person with significant control on Oct 29, 2021

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr Malcolm Wyndham Pain on May 18, 2022

    2 pagesCH01

    Director's details changed for Mr Gavin John Lord on May 17, 2022

    2 pagesCH01

    Director's details changed for Mr Gavin John Lord on May 18, 2022

    2 pagesCH01

    Director's details changed for Mr Narinder Singh Bangar on May 18, 2022

    2 pagesCH01

    legacy

    pagesANNOTATION

    Appointment of Mr Malcolm Wyndham Pain as a director on Mar 21, 2022

    2 pagesAP01

    Appointment of Mr Narinder Singh Bangar as a director on Mar 21, 2022

    2 pagesAP01

    Termination of appointment of Glenn Antony Cashmore as a director on Mar 21, 2022

    1 pagesTM01

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Registered office address changed from No 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1TR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Oct 28, 2021

    1 pagesAD01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Who are the officers of NUMBER EIGHT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANGAR, Narinder Singh
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Director
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    EnglandBritish287837640001
    LORD, Gavin John
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Director
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    EnglandBritish248035150002
    PAIN, Malcolm Wyndham
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Director
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    EnglandBritish287837650001
    CASHMORE, Glenn Antony
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    Director
    161 Newhall Street
    B3 1SW Birmingham
    Charter House
    West Midlands
    England
    United KingdomBritish73767300002

    Who are the persons with significant control of NUMBER EIGHT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    Dec 16, 2020
    Highfield Road
    B15 3BH Edgbaston
    19
    Birmingham
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number04124240
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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