DIMENSION 8 LIMITED

Company Number		02558448
Company ID Number		02558448
Date formed		1990-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		17/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB542668036~~

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Companies with same name DIMENSION 8 LIMITED

The following companies were found which have the same name as DIMENSION 8 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIMENSION 8 CONSULTING LTD	36 BOLLO LANE LONDON W4 5LT	Active	Company formed on the 2007-04-10
DIMENSION 8 EXHIBITIONS LIMITED	Unit 28 Clearwater Road Queensway Meadows Industrial Estate Newport NP19 4ST	Active - Proposal to Strike off	Company formed on the 2011-01-21
DIMENSION 85 LTD	2 ALBION CLOSE CRAWLEY WEST SUSSEX RH10 7WJ	Active	Company formed on the 2009-04-29
DIMENSION 8TH SOLUTIONS INC	6302 FELLED TIMBER SPRINGS LN SUGAR LAND TX 77479	ACTIVE	Company formed on the 2014-01-15
DIMENSION 8 MARKETING PTY LTD	QLD 4157	Active	Company formed on the 2007-11-12
DIMENSION 8 PTY LTD	WA 6011	Active	Company formed on the 1997-08-26
DIMENSION 8 PTE. LTD.	ROBINSON ROAD Singapore 048545	Active	Company formed on the 2008-09-10
DIMENSION 8 AE SERVICES INC	California	Unknown
DIMENSION 8 CREATIVE LLC	California	Unknown
DIMENSION 8 INCORPORATED	California	Unknown
Dimension 8 Wellness	3305 S Monaco Pkwy Apt B Denver CO 80222	Delinquent	Company formed on the 2020-12-28
DIMENSION 8 LIMITED		Unknown	Company formed on the 2023-08-14

Company Officers of DIMENSION 8 LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE RIDOUT	Company Secretary	2012-12-20
MARK WILLIAM JONES	Director	2014-10-03
SIMON JOHN RIDOUT	Director	2003-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN RIDOUT	Company Secretary	2006-12-21	2018-01-10
JONATHON PAUL PORTER	Director	2009-03-24	2017-11-28
THOMAS HENRY MARTIN	Director	1997-04-07	2013-07-01
GEOFFREY PAUL SMITH	Director	1991-11-15	2008-03-20
LINDA EVELYN ANNE SMITH	Director	1991-11-15	2008-03-20
GEOFFREY PAUL SMITH	Company Secretary	2001-08-01	2007-01-01
CLAIRE BRETTELL	Company Secretary	1998-11-09	2001-07-16
GEOFFREY PAUL SMITH	Company Secretary	1991-11-15	1998-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK WILLIAM JONES	MS CONNEXIONS LIMITED	Director	2009-03-02	CURRENT	2009-03-02	Active - Proposal to Strike off
SIMON JOHN RIDOUT	DIMENSION 8 EXHIBITIONS LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		REGISTERED OFFICE CHANGED ON 22/05/24 FROM 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
2022-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-08
2021-11-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-08
2020-10-05	LIQ02	Voluntary liquidation Statement of affairs
2020-10-05	600	Appointment of a voluntary liquidator
2020-10-05	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-09-09
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM Dimension House 28 Clearwater Road Queensway Meadow Newport Gwent NP19 4st
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-01-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE RIDOUT on 2018-01-10
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2018-01-10	TM02	Termination of appointment of Simon John Ridout on 2018-01-10
2018-01-10	CH01	Director's details changed for Mr Simon John Ridout on 2018-01-10
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON PAUL PORTER
2017-09-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 2120
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-04-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2120
2016-01-07	AR01	17/11/15 ANNUAL RETURN FULL LIST
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 10/02/2015
2016-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 11/08/2015
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 2120
2015-01-19	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY MARTIN
2014-10-07	AP01	DIRECTOR APPOINTED MR MARK WILLIAM JONES
2014-05-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 2120
2013-12-06	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AP03	Appointment of Elizabeth Jane Ridout as company secretary
2012-12-13	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-15	AR01	15/11/10 FULL LIST
2010-11-12	RES01	ALTER ARTICLES 02/11/2010
2010-11-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-12	RES12	VARYING SHARE RIGHTS AND NAMES
2010-11-12	SH06	12/11/10 STATEMENT OF CAPITAL GBP 2120
2010-11-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-11-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	15/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RIDOUT / 15/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL PORTER / 15/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY MARTIN / 15/11/2009
2009-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 28 MEADOWS ROAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SS UNITED KINGDOM
2009-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 3 LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL
2009-07-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-25	288a	DIRECTOR APPOINTED MR JONATHON PAUL PORTER
2008-12-10	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RIDOUT / 15/11/2008
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR LINDA SMITH
2008-05-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-18	363(288)	SECRETARY RESIGNED
2008-02-18	363s	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-19	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-07-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	288a	NEW SECRETARY APPOINTED
2006-11-22	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	288a	NEW DIRECTOR APPOINTED
2004-01-20	88(2)R	AD 16/12/03--------- £ SI 250@1=250 £ IC 3950/4200
2003-11-06	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-21	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-08	288a	NEW SECRETARY APPOINTED
2001-08-08	288b	SECRETARY RESIGNED
2000-11-28	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-06-12	288c	SECRETARY'S PARTICULARS CHANGED
2000-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-19	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-30	(W)ELRES	S386 DIS APP AUDS 17/12/98
1998-12-30	(W)ELRES	S366A DISP HOLDING AGM 17/12/98
1998-11-25	363s	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-11-25	288a	NEW SECRETARY APPOINTED
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0088295	Active			Licenced property: QUEENSWAY MEADOWS INDUSTRIAL ESTATE 28, CLEARWATER ROAD NEWPORT GB NP19 4ST. Correspondance address: QUEENSWAY MEADOW INDUSTRIAL ESTATE 28 CLEARWATER ROAD NEWPORT GB NP19 4ST

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolution	2020-09-15
Appointmen	2020-09-15

Fines / Sanctions

No fines or sanctions have been issued against DIMENSION 8 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-25	Outstanding	TYNE INVESTMENTS TWO LLP
DEBENTURE	2004-09-03	Outstanding	HSBC BANK PLC
SINGLE DEBENTURE	1995-04-03	Satisfied	LLOYDS BANK PLC,
MORTGAGE DEBENTURE	1991-07-09	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 34,358
Creditors Due After One Year	2012-12-31	£ 35,214
Creditors Due Within One Year	2013-12-31	£ 362,575
Creditors Due Within One Year	2012-12-31	£ 427,458
Provisions For Liabilities Charges	2013-12-31	£ 4,209
Provisions For Liabilities Charges	2012-12-31	£ 10,582

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIMENSION 8 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 2,120
Called Up Share Capital	2012-12-31	£ 2,120
Cash Bank In Hand	2013-12-31	£ 84,714
Cash Bank In Hand	2012-12-31	£ 192,318
Current Assets	2013-12-31	£ 373,341
Current Assets	2012-12-31	£ 530,780
Debtors	2013-12-31	£ 228,607
Debtors	2012-12-31	£ 338,462
Shareholder Funds	2013-12-31	£ 42,422
Shareholder Funds	2012-12-31	£ 123,616
Stocks Inventory	2013-12-31	£ 60,020
Tangible Fixed Assets	2013-12-31	£ 70,223
Tangible Fixed Assets	2012-12-31	£ 66,090

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIMENSION 8 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DIMENSION 8 LIMITED owns 1 domain names.

exhibitorpanel.co.uk

Trademarks

We have not found any records of DIMENSION 8 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIMENSION 8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as DIMENSION 8 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIMENSION 8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DIMENSION 8 LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-05-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-01-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-01-00	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2014-03-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2014-03-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2014-01-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	DIMENSION 8 LIMITED	Event Date	2020-09-15

Initiating party		Event Type	Appointmen
Defending party	DIMENSION 8 LIMITED	Event Date	2020-09-15
Company Number: 02558448 Name of Company: DIMENSION 8 LIMITED Previous Name of Company: Themeright Limited Nature of Business: Exhibition contractor Registered office: Dimensions House, 28 Clearwater…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIMENSION 8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIMENSION 8 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-06-06 03:15:58
Primary Source:	Companies House

Company Overview

Company Officers of DIMENSION 8 LIMITED

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