August 25 Limited (Companies House Registration Number 08325962) is a private limited company created on 2012-12-11 originating in United Kingdom. The enterprise was registered at Old Church House, Abbots Salford WR11 8UT. Changed on 2019-06-03, the previous name this firm used was Eskil Limited. August 25 Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name August 25 Limited
Number 08325962
Date of Incorporation: 2012-12-11
End of financial year: 31 December
Address: Old Church House, Abbots Salford, WR11 8UT
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Neil F. (in the company from 11 December 2012). The official register indexes 3 persons of significant control, namely: Neil F. owns over 3/4 of shares, 3/4 to full of voting rights, Michelle F. owns 1/2 or less of shares, 1/2 or less of voting rights, Michelle F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,793 26,312 4,857 11,248 1,237 1,482 - - - -
Fixed Assets 1,049 699 349 906 604 302 46 46 50 50
Total Assets Less Current Liabilities 214 640 1,510 420 12,515 22,894 -29,918 -31,843 -32,843 -33,797
Number Shares Allotted 100 100 1 - - - - - - -
Shareholder Funds 165 632 733 420 - - - - - -
Tangible Fixed Assets 1,049 699 349 - - - - - - -

People with significant control

Neil F.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michelle F.
25 August 2019 - 1 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michelle F.
5 May 2016 - 25 July 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/10/21
filed on: 24th, October 2023 | confirmation statement
Free Download (3 pages)