8BALL GAMES LIMITED

Key Data

Status

Liquidation

Company No.

08795535

Incorporation date

28/11/2013

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

25/02/2026

Termination of appointment of Brian Mclelland as a secretary on 2026-02-23

View PDF (1 pages)

22/01/2026

Registered office address changed from Tor Saint-Cloud Way Maidenhead SL6 8BN England to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-01-22

View PDF (3 pages)

12/01/2026

Declaration of solvency

View PDF (5 pages)

12/01/2026

Resolutions

View PDF (1 pages)

12/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2025

Termination of appointment of Micheal James Passmore as a director on 2025-08-01

View PDF (1 pages)

18/08/2025

Appointment of Mr Sam Richard Allanson as a director on 2025-08-04

View PDF (2 pages)

28/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

28/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

28/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (184 pages)

28/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

12/08/2024

Director's details changed for Micheal James Passmore on 2023-12-14

View PDF (2 pages)

01/05/2024

Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

View PDF (2 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (224 pages)

25/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of Janice Macnab Duncan as a director on 2023-05-31

View PDF (1 pages)

23/06/2023

Appointment of Micheal James Passmore as a director on 2023-05-31

View PDF (2 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (17 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/02/2022

Termination of appointment of John Patrick O'reilly as a director on 2022-02-21

View PDF (1 pages)

23/02/2022

Appointment of Liam Wallwork as a director on 2022-02-21

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

17/01/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

29/10/2021

Registered office address changed from Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Tor Saint-Cloud Way Maidenhead SL6 8BN on 2021-10-29

View PDF (1 pages)

30/04/2021

Termination of appointment of Darren Brett Sims as a director on 2021-04-30

View PDF (1 pages)

25/03/2021

Appointment of John Patrick O'reilly as a director on 2021-03-05

View PDF (2 pages)

23/03/2021

Appointment of Janice Macnab Duncan as a director on 2021-03-05

View PDF (2 pages)

23/03/2021

Termination of appointment of Stuart Eitan Boyd as a director on 2021-03-05

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (34 pages)

05/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

21/10/2020

Previous accounting period shortened from 2020-08-31 to 2020-06-30

View PDF (1 pages)

21/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (27 pages)

14/01/2020

Termination of appointment of Ronen Kannor as a director on 2019-12-31

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (4 pages)

08/11/2019

Notification of Rank Digital Holdings Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

08/11/2019

Withdrawal of a person with significant control statement on 2019-11-08

View PDF (2 pages)

20/05/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

02/01/2019

Termination of appointment of Jeremy Bygrave as a director on 2018-12-28

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (25 pages)

02/01/2018

Termination of appointment of Neil Mcguinness as a director on 2017-12-29

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

05/04/2017

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

16/09/2016

Resolutions

View PDF (12 pages)

15/09/2016

Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL on 2016-09-15

View PDF (1 pages)

15/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/09/2016

Change of share class name or designation

View PDF (2 pages)

14/09/2016

Termination of appointment of Diane Bygrave as a secretary on 2016-08-31

View PDF (1 pages)

02/09/2016

Appointment of Mr Ronen Kannor as a director on 2016-08-31

View PDF (2 pages)

02/09/2016

Appointment of Mr Darren Brett Sims as a director on 2016-08-31

View PDF (2 pages)

02/09/2016

Appointment of Mr Stuart Eitan Boyd as a director on 2016-08-31

View PDF (2 pages)

19/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

19/12/2014

Appointment of Diane Bygrave as a secretary on 2014-12-10

View PDF (3 pages)

19/12/2014

Change of share class name or designation

View PDF (2 pages)

19/12/2014

Resolutions

View PDF (39 pages)

27/10/2014

Sub-division of shares on 2014-10-15

View PDF (5 pages)

27/10/2014

Resolutions

View PDF (1 pages)

20/01/2014

Appointment of Neil Mcguinness as a director

View PDF (3 pages)

20/01/2014

Appointment of Jeremy Bygrave as a director

View PDF (3 pages)

10/01/2014

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB United Kingdom on 2014-01-10

View PDF (2 pages)

04/12/2013

Termination of appointment of Barbara Kahan as a director

View PDF (3 pages)

28/11/2013

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	28/11/2013 - 28/11/2013	27819
Bygrave, Jeremy	Director	01/01/2014 - 28/12/2018	6
O'reilly, John Patrick	Director	05/03/2021 - 21/02/2022	58
Boyd, Stuart Eitan	Director	31/08/2016 - 05/03/2021	9
Sims, Darren Brett	Director	31/08/2016 - 30/04/2021	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About 8BALL GAMES LIMITED

8BALL GAMES LIMITED is an(a) Liquidation company incorporated on 28/11/2013 with the registered office located at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8BALL GAMES LIMITED?

8BALL GAMES LIMITED is currently Liquidation. It was registered on 28/11/2013 .

Where is 8BALL GAMES LIMITED located?

8BALL GAMES LIMITED is registered at The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG.

What does 8BALL GAMES LIMITED do?

8BALL GAMES LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for 8BALL GAMES LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Brian Mclelland as a secretary on 2026-02-23.