General information

Name:

August 25 Ltd

Office Address:

Old Church House WR11 8UT Abbots Salford

Number: 08325962

Incorporation date: 2012-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

August 25 started its business in 2012 as a Private Limited Company with reg. no. 08325962. This particular firm has been functioning for twelve years and the present status is active. This company's office is situated in Abbots Salford at Old Church House. You could also find the company using the postal code of WR11 8UT. It has been already five years since This company's business name is August 25 Limited, but up till 2019 the name was Eskil and before that, until Tue, 10th May 2016 the company was known under the name Spark Global Business. This means it has used three different company names. This firm's registered with SIC code 70229 which means Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-21.

We have 1 managing director at present running this limited company, namely Neil F. who's been utilizing the director's responsibilities for twelve years. Since Thu, 5th May 2016 Michelle F., had been supervising the limited company until the resignation in July 2019. What is more another director, including Michelle F. gave up the position in 2015.

  • Previous company's names
  • August 25 Limited 2019-06-03
  • Eskil Limited 2016-05-10
  • Spark Global Business Ltd 2012-12-11

Financial data based on annual reports

Company staff

Neil F.

Role: Director

Appointed: 11 December 2012

Latest update: 17 January 2024

People with significant control

Neil F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle F.
Notified on 25 August 2019
Ceased on 1 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle F.
Notified on 5 May 2016
Ceased on 25 July 2019
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 2012-12-11
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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