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Company Information for

888 MANAGEMENT LTD

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
04946860
Private Limited Company
Active

Company Overview

About 888 Management Ltd
888 MANAGEMENT LTD was founded on 2003-10-29 and has its registered office in Harrow. The organisation's status is listed as "Active". 888 Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
888 MANAGEMENT LTD
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
Other companies in UB3
 
Filing Information
Company Number 04946860
Company ID Number 04946860
Date formed 2003-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 888 MANAGEMENT LTD
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Companies with same name 888 MANAGEMENT LTD
The following companies were found which have the same name as 888 MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
888 MANAGEMENT LLC 23-01 41ST AVENUE Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2011-04-06
888 Management, LLC 3024 Anchor Way, Apt. 1 Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2014-04-05
888 MANAGEMENT OF NY CORP. 207 W. 115TH STREET New York NEW YORK NY 10026 Active Company formed on the 2015-07-06
888 MANAGEMENT PTY LTD VIC 3204 Active Company formed on the 2017-04-19
888 MANAGEMENT LIMITED Active Company formed on the 1988-12-02
888 MANAGEMENT LLC 7901 4TH STREET N, ST.PETERSBURG FL 33702 Active Company formed on the 2013-11-12
888 MANAGEMENT LLC California Unknown
888 MANAGEMENT LLC California Unknown
888 MANAGEMENT INCORPORATED California Unknown
888 Management, LLC 848 N RAINBOW BLVD., #1314 Las Vegas NV 89107 Active Company formed on the 2020-08-05
888 MANAGEMENT & CONSULTING, LLC 15835 SW 102 AVE MIAMI FL 33157 Active Company formed on the 2021-02-08

Company Officers of 888 MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
STEPHEN NATHAN
 Company Secretary 2003-10-29
STEPHEN NATHAN
 Director 2014-04-25
SUSIE NATHAN
 Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-29 2003-11-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-29 2003-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-06CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-20AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2022-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR MALHOTRA
2022-05-20PSC07CESSATION OF SUSIE NATHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NATHAN
2022-05-20TM02Termination of appointment of Stephen Nathan on 2022-04-29
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN NATHAN / 02/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSIE NATHAN / 02/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSIE NATHAN / 02/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHAN / 02/07/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE NATHAN / 02/07/2018
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2017-07-30PSC04Change of details for Mrs Susie Nathan as a person with significant control on 2017-07-30
2017-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHAN / 30/07/2017
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE NATHAN / 30/07/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE NATHAN / 14/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHAN / 14/06/2017
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSIE NATHAN / 14/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHAN / 14/06/2017
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-06-03CH01Director's details changed for Mr Stephen Nathan on 2016-06-02
2016-06-02CH01Director's details changed for Susie Nathan on 2016-06-02
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE UB3 8DS
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN NATHAN on 2016-06-02
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0129/04/15 FULL LIST
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0129/04/14 FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MR STEPHEN NATHAN
2013-12-05AR0129/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-02AR0129/10/12 FULL LIST
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 311A UXBRIDGE ROAD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS UNITED KINGDOM
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28GAZ1FIRST GAZETTE
2012-02-23AR0129/10/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O ACINTYA SUITE 307 WAKERING ROAD WAKERING ROAD BARKING ENGLAND IG11 8PD UNITED KINGDOM
2010-11-10AR0129/10/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 311A UXBRIDGE ROAD, MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8DS
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSIE NATHAN / 29/10/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NATHAN / 29/10/2010
2010-08-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-26AR0129/10/09 FULL LIST
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-25353LOCATION OF REGISTER OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 92 BECMEAD AVENUE KENTON HARROW MIDDLESEX HA3 8HB
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ALPHA HOUSE 646C KINGSBURY ROAD LONDON NW9 9HN
2006-04-06363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-18363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-0488(2)RAD 29/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 888 MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against 888 MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
888 MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-11-01 £ 3,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 888 MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 2,029
Current Assets 2011-11-01 £ 2,029
Fixed Assets 2011-11-01 £ 1,515
Shareholder Funds 2011-11-01 £ 100
Tangible Fixed Assets 2011-11-01 £ 1,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 888 MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 888 MANAGEMENT LTD
Trademarks
We have not found any records of 888 MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 888 MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 888 MANAGEMENT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 888 MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party888 MANAGEMENT LTDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 888 MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 888 MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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