General information

Name:

Eight19 Ltd

Office Address:

Elstree House Watson's Yard, High Street Cottenham CB24 8RX Cambridge

Number: 07322950

Incorporation date: 2010-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Eight19 Limited company has been operating in this business field for 14 years, having launched in 2010. Registered with number 07322950, Eight19 was set up as a Private Limited Company with office in Elstree House Watson's Yard, High Street, Cambridge CB24 8RX. This firm has operated under three previous names. The company's very first registered name, Eight19, was changed on 2019-07-04 to Cambridge Photon Technology. The current name is in use since 2020, is Eight19 Limited. This enterprise's SIC code is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. September 30, 2022 is the last time when company accounts were filed.

The info we gathered detailing this specific firm's personnel implies that there are three directors: Claudio M., Chris H. and Richard F. who became the part of the company on 2017-11-01, 2014-09-22 and 2010-09-08. One of the directors of this company is another limited company: Ip2ipo Services Limited.

  • Previous company's names
  • Eight19 Limited 2020-01-10
  • Cambridge Photon Technology Limited 2019-07-04
  • Eight19 Limited 2010-07-22

Financial data based on annual reports

Company staff

Claudio M.

Role: Director

Appointed: 01 November 2017

Latest update: 9 January 2024

Role: Corporate Director

Appointed: 22 September 2014

Address: Walbrook Building, Walbrook, London, EC4N 8AF, England

Latest update: 9 January 2024

Chris H.

Role: Director

Appointed: 22 September 2014

Latest update: 9 January 2024

Richard F.

Role: Director

Appointed: 08 September 2010

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Lucros Investment Bv owns 1/2 or less of company shares. This business can be reached in Haarlem 2012 Ce at Kleine Houtweg 113 and was registered as a PSC under the registration number 6109 9619.

Lucros Investment Bv
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
Notified on 27 August 2019
Nature of control:
1/2 or less of shares
Ip2ipo Limited
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
Notified on 6 April 2016
Ceased on 27 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 10th, November 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
13
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