8ball Games Limited. net worth, address, company information. Free

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8Ball Games Limited (reg no 08795535) is a private limited company created on 2013-11-28 in England. The business is located at Tor, Saint-Cloud Way, Maidenhead SL6 8BN. 8Ball Games Limited operates SIC code: 73110 which means "advertising agencies".

Company details

Name	8ball Games Limited
Number	08795535
Date of Incorporation:	2013/11/28
End of financial year:	30 June
Address:	Tor, Saint-cloud Way, Maidenhead, SL6 8BN
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the firm, we can name: Micheal P. (in the company from 31 May 2023), Liam W. (appointment date: 21 February 2022). The Companies House indexes 1 person of significant control - Rank Digital Holdings Limited, a corporation which can be reached at St. Cloud Way, SL6 8BN Maidenhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rank Digital Holdings Limited

4 October 2019

Address	Tor St. Cloud Way, Maidenhead, SL6 8BN, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10650039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 31st May 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tue, 31st Jan 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 21st Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 21st Feb 2022 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 31st Jan 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Jun 2021 filed on: 17th, January 2022 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL England on Fri, 29th Oct 2021 to Tor Saint-Cloud Way Maidenhead SL6 8BN filed on: 29th, October 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Mar 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Mar 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 31st Jan 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 5th, January 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Sat, 28th Nov 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Tue, 30th Jun 2020 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Aug 2019 filed on: 21st, August 2020 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Tue, 31st Dec 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 28th Nov 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Fri, 8th Nov 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 4th Oct 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 20th, May 2019 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Fri, 28th Dec 2018 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Aug 2017 filed on: 6th, June 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Fri, 29th Dec 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Aug 2016 filed on: 5th, September 2017 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to Wed, 31st Aug 2016 filed on: 5th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 28th Nov 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, September 2016 \| resolution	Free Download
(AD01) Change of registered address from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Thu, 15th Sep 2016 to Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL filed on: 15th, September 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, September 2016 \| capital	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Aug 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Aug 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Aug 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st Aug 2016 new director was appointed. filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Sun, 30th Nov 2014 filed on: 15th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 15th Jan 2015: 1.00 GBP capital
(SH08) Change of share class name or designation filed on: 19th, December 2014 \| capital	Free Download (2 pages)
(AP03) On Wed, 10th Dec 2014, company appointed a new person to the position of a secretary filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, December 2014 \| resolution
(SH02) Sub-division of shares on Wed, 15th Oct 2014 filed on: 27th, October 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2014 \| resolution
(AP01) On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (3 pages)
(AP01) On Mon, 20th Jan 2014 new director was appointed. filed on: 20th, January 2014 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 10th Jan 2014. Old Address: C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom filed on: 10th, January 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 4th Dec 2013 filed on: 4th, December 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2013 \| incorporation	Free Download (30 pages)
(SH01) Capital declared on Thu, 28th Nov 2013: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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