QUARTER8 LIMITED
LONDON BRITMADE TRADING LIMITED

Hellopages » Greater London » Camden » WC1A 2HH

Company number 09641649
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address 1ST FLOOR, ARTIST HOUSE, 35 LITTLE RUSSELL STREET, LONDON, WC1A 2HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 16 August 2016 GBP 300 . The most likely internet sites of QUARTER8 LIMITED are www.quarter8.co.uk, and www.quarter8.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarter8 Limited is a Private Limited Company. The company registration number is 09641649. Quarter8 Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Quarter8 Limited is 1st Floor Artist House 35 Little Russell Street London Wc1a 2hh. The company`s financial liabilities are £16.71k. It is £16.71k against last year. And the total assets are £2.75k, which is £2.75k against last year. CULLY, John Andrew is a Director of the company. GOH, Chen Hau is a Director of the company. Director XIA, Huihua has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


quarter8 Key Finiance

LIABILITIES £16.71k
CASH n/a
TOTAL ASSETS £2.75k
All Financial Figures

Current Directors

Director
CULLY, John Andrew
Appointed Date: 16 June 2015
58 years old
Director
GOH, Chen Hau
Appointed Date: 16 June 2015
44 years old

Resigned Directors

Director
XIA, Huihua
Resigned: 04 September 2015
Appointed Date: 16 June 2015
45 years old

Persons With Significant Control

Mr Chen Hau Goh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Cully
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Huihua Xia
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTER8 LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 300
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-30
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20
04 Sep 2015
Termination of appointment of Huihua Xia as a director on 4 September 2015
04 Sep 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 20
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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