The88company Limited

General information

Name:

The88company Ltd

Office Address:

3 Hodders Way Cargreen PL12 6NY Saltash

Number: 02825218

Incorporation date: 1993-06-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of The88company Limited. The firm first started 31 years ago and was registered under 02825218 as the registration number. This headquarters of this firm is situated in Saltash. You may find it at 3 Hodders Way, Cargreen. Launched as Brake Direct, this business used the name until 2009/12/19, then it got changed to The88company Limited. The enterprise's SIC code is 46420 and their NACE code stands for Wholesale of clothing and footwear. 2022-07-31 is the last time when the accounts were reported.

That limited company owes its well established position on the market and permanent growth to a group of two directors, specifically David M. and Jane M., who have been leading the firm since 1993/06/08. Moreover, the director's duties are aided with by a secretary - Jane M., who was chosen by this limited company in June 1993.

Jane M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The88company Limited 2009-12-19
  • Brake Direct Limited 1993-06-08

Financial data based on annual reports

Company staff

Jane M.

Role: Secretary

Appointed: 08 June 1993

Latest update: 12 January 2024

David M.

Role: Director

Appointed: 08 June 1993

Latest update: 12 January 2024

Jane M.

Role: Director

Appointed: 26 May 1991

Latest update: 12 January 2024

People with significant control

Jane M.
Notified on 1 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 2 September 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 4 November 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 4 November 2012
Annual Accounts 10 October 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 10 October 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 31st July 2023 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

20 Churchfields Kingsley

Post code:

GU35 9PJ

City / Town:

Bordon

HQ address,
2013

Address:

20 Churchfields Kingsley

Post code:

GU35 9PJ

City / Town:

Bordon

HQ address,
2014

Address:

20 Churchfields Kingsley

Post code:

GU35 9PJ

City / Town:

Bordon

HQ address,
2015

Address:

20 Churchfields Kingsley

Post code:

GU35 9PJ

City / Town:

Bordon

Accountant/Auditor,
2015

Name:

Avn Picktree Limited

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
30
Company Age

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