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Company Information for

EIGHT POINT NINE LIMITED

BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9QS,
Company Registration Number
07598529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eight Point Nine Ltd
EIGHT POINT NINE LIMITED was founded on 2011-04-11 and has its registered office in Little Chalfont. The organisation's status is listed as "Active - Proposal to Strike off". Eight Point Nine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EIGHT POINT NINE LIMITED
 
Legal Registered Office
BOURBON COURT
NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
Other companies in HP7
 
Filing Information
Company Number 07598529
Company ID Number 07598529
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 06:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT POINT NINE LIMITED
The accountancy firm based at this address is NYLEVE LIMITED
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Company Officers of EIGHT POINT NINE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN ALEXANDER CLARKE
 Director 2011-04-11
SUSANNAH JANE MCCLINTOCK
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN ANTHONY HEWITT
 Director 2011-04-11 2016-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ALEXANDER CLARKE BRILLIANT HUNCH LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
PHILIP JOHN ALEXANDER CLARKE HURSTWOOD INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-25 Active
SUSANNAH JANE MCCLINTOCK SEASIDE COMMUNITY FUTURES LIMITED Director 2015-06-03 CURRENT 2014-09-02 Dissolved 2016-05-31
SUSANNAH JANE MCCLINTOCK BRIGHTON & HOVE SEASIDE COMMUNITY HOMES LIMITED Director 2013-01-28 CURRENT 2009-03-27 Active
SUSANNAH JANE MCCLINTOCK SUSTAIN FUTURES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active

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.

DateDocument TypeDocument Description
2018-06-20AA30/09/17 TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-12-18AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ALEXANDER CLARKE / 11/10/2017
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 13198.737
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HEWITT
2016-06-16AP01DIRECTOR APPOINTED MS SUSANNAH JANE MCCLINTOCK
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 13198.737
2016-05-10AR0111/04/16 FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ALEXANDER MCCARTHY-CLARKE / 11/04/2016
2016-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-16SH02SUB-DIVISION 22/01/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 13198.737
2016-03-16SH0112/02/16 STATEMENT OF CAPITAL GBP 13198.737
2016-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-16RES01ADOPT ARTICLES 22/01/2016
2015-10-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 11000
2015-09-17SH0131/08/15 STATEMENT OF CAPITAL GBP 11000
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-28AR0111/04/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4000
2014-04-22AR0111/04/14 FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN ANTHONY HEWITT / 11/04/2014
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ALEXANDER MCCARTHY-CLARKE / 25/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ALEXANDER MCCARTHY-CLARKE / 25/11/2013
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 21 LEDBOROUGH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PZ UNITED KINGDOM
2013-04-12AR0111/04/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0111/04/12 FULL LIST
2011-05-02AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to EIGHT POINT NINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHT POINT NINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHT POINT NINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 EIGHT POINT NINE LIMITED

Intangible Assets
Patents
We have not found any records of EIGHT POINT NINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT POINT NINE LIMITED
Trademarks
We have not found any records of EIGHT POINT NINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT POINT NINE 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as EIGHT POINT NINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EIGHT POINT NINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHT POINT NINE 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 EIGHT POINT NINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HP7 9QS