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Company Information for

EIGHTEEN70 LIMITED

NORTHCLIFFE HOUSE, YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
09592869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eighteen70 Ltd
EIGHTEEN70 LIMITED was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eighteen70 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EIGHTEEN70 LIMITED
 
Legal Registered Office
NORTHCLIFFE HOUSE
YOUNG STREET
LONDON
W8 5EH
 
Filing Information
Company Number 09592869
Company ID Number 09592869
Date formed 2015-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
VAT Number /Sales tax ID GB216612530  
Last Datalog update: 2018-08-05 17:57:39
Primary Source:Companies House

Company Officers of EIGHTEEN70 LIMITED

Current Directors
Officer Role Date Appointed
AARISH SHAH
Company Secretary 2015-10-01
GREGORY EDWARD KENNAUGH
Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WALSH
Director 2015-05-15 2016-07-31
MALCOLM BRADING - MILES
Director 2015-05-15 2016-05-19
RACHEL ELIZABETH JACOBS
Director 2015-05-15 2015-10-16
GABRIELLE WILLIAMS HAMER
Company Secretary 2015-05-15 2015-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY EDWARD KENNAUGH FOUNDERS FACTORY EDUCATION LIMITED Director 2016-09-13 CURRENT 2015-06-09 Active
GREGORY EDWARD KENNAUGH DIGITAL ENGLISH LEARNING LIMITED Director 2016-06-02 CURRENT 2015-05-27 Active
GREGORY EDWARD KENNAUGH LAWCARROT LTD Director 2014-01-13 CURRENT 2014-01-13 Active
GREGORY EDWARD KENNAUGH 12 HEATHFIELD ROAD TENANTS LIMITED Director 2013-08-09 CURRENT 2000-06-14 Active

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
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-01DS01APPLICATION FOR STRIKING-OFF
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 17 OLD COURT PLACE LONDON ENGLAND AND WALES W8 4PL UNITED KINGDOM
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 10.00204
2017-02-16SH1916/02/17 STATEMENT OF CAPITAL GBP 10.00204
2017-01-10SH20STATEMENT BY DIRECTORS
2017-01-10CAP-SSSOLVENCY STATEMENT DATED 02/12/16
2017-01-10RES13SHARE PREMIUM ACCOUNT BE REDUCED 01/12/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 8.402
2016-06-23SH0119/05/16 STATEMENT OF CAPITAL GBP 8.40200
2016-06-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-23RES13BUY BACK SHARES 19/05/2016
2016-06-23RES12VARYING SHARE RIGHTS AND NAMES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRADING - MILES
2016-05-24AR0115/05/16 FULL LIST
2016-05-23AD02SAIL ADDRESS CREATED
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALSH / 15/05/2016
2016-05-23AP01DIRECTOR APPOINTED MR GREGORY EDWARD KENNAUGH
2016-03-14CH03CHANGE PERSON AS SECRETARY
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRADING - MILES / 12/10/2015
2015-12-14AP03SECRETARY APPOINTED MR AARISH SHAH
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER
2015-10-23SH0113/10/15 STATEMENT OF CAPITAL GBP 8.402
2015-10-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-21SH02SUB-DIVISION 13/10/15
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21RES01ADOPT ARTICLES 13/10/2015
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O REBECCA FOXLEY MACMILLAN PUBLISHERS LIMITED BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS UNITED KINGDOM
2015-08-12SH0106/07/15 STATEMENT OF CAPITAL GBP 3.32
2015-07-29SH02SUB-DIVISION 06/07/15
2015-07-27AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-07-02SH0116/06/15 STATEMENT OF CAPITAL GBP 3
2015-07-01SH0116/06/15 STATEMENT OF CAPITAL GBP 2
2015-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to EIGHTEEN70 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHTEEN70 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHTEEN70 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 EIGHTEEN70 LIMITED

Intangible Assets
Patents
We have not found any records of EIGHTEEN70 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHTEEN70 LIMITED
Trademarks
We have not found any records of EIGHTEEN70 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHTEEN70 LIMITED. 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 (62012 - Business and domestic software development) as EIGHTEEN70 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EIGHTEEN70 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHTEEN70 LIMITED 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 EIGHTEEN70 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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