8BALL ENTERPRISES LTD

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

    Company Name8BALL ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294507
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 8BALL ENTERPRISES LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is 8BALL ENTERPRISES LTD located?

    Registered Office Address
    33 Melbost
    Point
    HS2 0BG Isle Of Lewis
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of 8BALL ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    GOODVIBER LTDFeb 26, 2014Feb 26, 2014
    ALBA HOMEBUYERS LTDDec 15, 2005Dec 15, 2005

    What are the latest accounts for 8BALL ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 8BALL ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for 8BALL ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Confirmation statement made on Dec 31, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of John Laszlo as a director on Sep 10, 2017

    1 pagesTM01

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of 8BALL ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASZLO, John, Dr
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    Secretary
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    203836990001
    MILLS, Ed, Dr
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    Secretary
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    186440330001
    MILLS, Ed, Dr
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    Director
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    EnglandBritishCompany Director203837000001
    LASZLO, John
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    21 Melbost
    Scotland
    Secretary
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    21 Melbost
    Scotland
    British161487980001
    MILLS, Emma Jane
    37 Lemon Street
    TR1 2NR Truro
    Cornwall
    Secretary
    37 Lemon Street
    TR1 2NR Truro
    Cornwall
    British111981560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LASZLO, John
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    Director
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    EnglandBritishDental Surgeon161487980001
    MILLS, Ed, Dr
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    21 Melbost
    Scotland
    Director
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    21 Melbost
    Scotland
    EnglandBritishProperty Developer203837000001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of 8BALL ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ed Mills
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    Apr 07, 2016
    Melbost
    Point
    HS2 0BG Isle Of Lewis
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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