Eightmax Investments Ltd. Head office in Telford. Check Director.

Eightmax Investments Ltd, Telford

Eightmax Investments Ltd is a private limited company. Situated at 3 Lilyvale Close, Priorslee, Telford TF2 9SZ, the above-mentioned 13 years old firm was incorporated on 2010-10-20 and is categorised as "other information service activities n.e.c." (SIC code: 63990).
1 director can be found in the enterprise: David B. (appointed on 26 January 2018).

About
Name: Eightmax Investments Ltd
Number: 07412912
Incorporation date: 2010-10-20
End of financial year: 28 February


Address:	3 Lilyvale Close Priorslee Telford TF2 9SZ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

David B.

26 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laraine R.

21 December 2017 - 26 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

1 August 2016 - 21 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	114	351	570	810	-	-	33,952	39,846	44,747	18,228	35,841	55,921
Total Assets Less Current Liabilities	41	270	510	750	-	-	32,452	36,673	40,759	15,978	32,921	50,310
Shareholder Funds	41	270	510	1	750	21,413	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	1	2	-	-	-	-	-	-

The date for Eightmax Investments Ltd confirmation statement filing is 2024-02-09. The most recent one was submitted on 2023-01-26. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: David B. who owns over 3/4 of shares, 3/4 to full of voting rights. Laraine R. who owns over 3/4 of shares, 3/4 to full of voting rights. Stephen S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
CH01	On April 26, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Bufton Lane Doseley Telford TF4 3FG England to 3 Lilyvale Close Priorslee Telford TF2 9SZ on April 26, 2021 filed on: 26th, April 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 19th, November 2020 \| accounts	Free Download (6 pages)
AD03	Registered inspection location new location: Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP. filed on: 3rd, March 2020 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to The Barn, 16 Nascot Place Watford WD17 4QT at an unknown date filed on: 3rd, March 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 77 Whelpley Hill Park Whelpley Hill Chesham HP5 3RH England to 9 Bufton Lane Doseley Telford TF4 3FG on January 2, 2019 filed on: 2nd, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: January 26, 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Vivian Gardens Watford WD19 4PG United Kingdom to 77 Whelpley Hill Park Whelpley Hill Chesham HP5 3RH on January 26, 2018 filed on: 26th, January 2018 \| address	Free Download (1 page)
AP01	On January 26, 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to 2 Vivian Gardens Watford WD19 4PG on December 21, 2017 filed on: 21st, December 2017 \| address	Free Download (1 page)
AP01	On December 21, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, July 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 8th, July 2016 \| accounts	Free Download (9 pages)
CH01	On April 26, 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on April 25, 2016 filed on: 25th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: August 4, 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AP01	On July 4, 2015 new director was appointed. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ on August 4, 2015 filed on: 4th, August 2015 \| address	Free Download (1 page)
AR01	Annual return made up to August 4, 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: July 31, 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 28, 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 5, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
CH01	On September 1, 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
CH02	Directors's name changed on May 28, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	On June 4, 2014 new director was appointed. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP02	New member was appointed on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
AP01	On June 2, 2014 new director was appointed. filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 29, 2014. Old Address: 29 Moorlands Blackhill Consett County Durham DH8 0LQ filed on: 29th, May 2014 \| address	Free Download (1 page)
CH04	Secretary's name changed on November 18, 2013 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 10, 2013 filed on: 10th, January 2013 \| officers	Free Download (1 page)
AP01	On January 10, 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 10, 2013. Old Address: Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England filed on: 10th, January 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2013 filed on: 10th, January 2013 \| officers	Free Download (1 page)
AP02	New member was appointed on January 7, 2013 filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 7, 2013 new director was appointed. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 4, 2013. Old Address: Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England filed on: 4th, January 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on January 4, 2013. Old Address: 29 Moorlands Consett County Durham DH8 0LQ United Kingdom filed on: 4th, January 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ filed on: 8th, October 2012 \| address	Free Download (1 page)
TM02	Secretary appointment termination on September 21, 2012 filed on: 21st, September 2012 \| officers	Free Download (1 page)
AP04	On September 21, 2012 - new secretary appointed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 13, 2012 filed on: 13th, July 2012 \| officers	Free Download (1 page)
AP01	On July 13, 2012 new director was appointed. filed on: 13th, July 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 21, 2012. Old Address: 9 Verdun Avenue Hebburn Tyne and Wear NE31 1QQ England filed on: 21st, February 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 28th, November 2011 \| accounts	Free Download (4 pages)
AP01	On November 21, 2011 new director was appointed. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 21, 2011 filed on: 21st, November 2011 \| officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, November 2011 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to October 20, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 1, 2011. Old Address: 25 Aldgate Drive Brierley Hill West Midlands DY5 3NT United Kingdom filed on: 1st, August 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2011 to February 28, 2011 filed on: 26th, October 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2010 \| incorporation	Free Download (23 pages)

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