Eight19 Limited. net worth, address, company information. Free

Company search

Eight19 Limited (reg no 07322950) is a private limited company legally formed on 2010-07-22 in England. The firm was registered at Elstree House Watson's Yard, High Street, Cottenham, Cambridge CB24 8RX. Changed on 2020-01-10, the previous name the enterprise utilized was Cambridge Photon Technology Limited. Eight19 Limited is operating under Standard Industrial Classification code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Eight19 Limited
Number	07322950
Date of Incorporation:	Thu, 22nd Jul 2010
End of financial year:	30 September
Address:	Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in this enterprise, we can name: Claudio M. (in the company from 01 November 2017), Chris H. (appointment date: 22 September 2014), Richard F. (appointed on 08 September 2010). The Companies House lists 2 persons of significant control, namely: Lucros Investment Bv can be reached at Kleine Houtweg 113, Haarlem 2012 Ce. The corporate PSC has 1/2 or less of shares,. Ip2ipo Limited can be reached at Cornhill, EC3V 3ND London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	461,168	232,978	49,397	2,872	-
Fixed Assets	108,414	63,626	-	-	-
Total Assets Less Current Liabilities	111,213	196,766	391,740	398,098	399,791

People with significant control

Lucros Investment Bv

27 August 2019

Address	113 Kleine Houtweg 113, Haarlem 2012 Ce, Netherlands
Legal authority	Netherlands Companies Act
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Netherla Nds
Registration number	6109 9619
Nature of control:	25-50% shares

Ip2ipo Limited

6 April 2016 - 27 August 2019

Address	24 Cornhill, London, EC3V 3ND, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	04072979
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 10th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 3rd, June 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 10, 2020 filed on: 10th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on August 27, 2019: 16131.31 GBP filed on: 19th, September 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, September 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 4, 2019 filed on: 4th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Elstree House Watson's Yard, High Street Cottenham Cambridge CB24 8RX. Change occurred on March 25, 2019. Company's previous address: G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE England. filed on: 25th, March 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 13th, December 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address G11 Stirling House Cambridge Innovation Park Denny End Road, Waterbeach Cambridge CB25 9QE. Change occurred on September 12, 2018. Company's previous address: Unit 9a Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FE. filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 11th, January 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from November 30, 2017 to September 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2017 \| resolution	Free Download (38 pages)
(SH01) Capital declared on June 27, 2017: 222.09 GBP filed on: 5th, September 2017 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to November 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from January 31, 2017 to November 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 23, 2016: 180.21 GBP filed on: 16th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, May 2016 \| resolution	Free Download
(SH01) Capital declared on September 30, 2015: 163.67 GBP filed on: 30th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, October 2015 \| resolution	Free Download
(AA) Small company accounts for the period up to January 31, 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 8th, September 2015 \| annual return	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 25th, February 2015 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 21st, October 2014 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on September 22, 2014: 163.67 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, October 2014 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 17th, September 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 30, 2014: 111.56 GBP capital
(AA01) Previous accounting period shortened from March 31, 2014 to January 31, 2014 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 11th, December 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on August 13, 2013: 111.559 GBP capital
(SH01) Capital declared on May 30, 2013: 111.56 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 17, 2013: 100.38 GBP filed on: 3rd, June 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2013 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 17th, August 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 16th, September 2011 \| annual return	Free Download (17 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 6th, June 2011 \| accounts	Free Download (28 pages)
(AD01) Company moved to new address on January 10, 2011. Old Address: Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP filed on: 10th, January 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2010 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, September 2010 \| resolution
(AA01) Current accounting reference period shortened from July 31, 2011 to March 31, 2011 filed on: 20th, September 2010 \| accounts	Free Download (3 pages)
(SH01) Capital declared on September 8, 2010: 59.99 GBP filed on: 20th, September 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 6, 2010: 23.19 GBP filed on: 20th, September 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 8, 2010: 59.19 GBP filed on: 20th, September 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 26, 2010: 9.28 GBP filed on: 3rd, August 2010 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Ad Consulting Engineers Ltd
Nearly Invisible Limited
Marycon Limited
Selenite Wellness Retreats Limited


Pro Patch Limited
Djelley Ltd
Pogo Design Limited