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Company Information for

8 SLICES LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
09827436
Private Limited Company
Active

Company Overview

About 8 Slices Ltd
8 SLICES LIMITED was founded on 2015-10-16 and has its registered office in London. The organisation's status is listed as "Active". 8 Slices Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
8 SLICES LIMITED
 
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
 
Previous Names
AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED13/04/2016
DE FACTO 2204 LIMITED20/01/2016
Filing Information
Company Number 09827436
Company ID Number 09827436
Date formed 2015-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2017
Account next due 31/03/2019
Latest return 
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2018-08-06 17:23:40
Primary Source:Companies House

Company Officers of 8 SLICES LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ALLAN DUNSMUIR
Company Secretary 2018-06-12
MATTEO ALOE
Director 2016-04-27
SALVATORE ALOE
Director 2016-04-27
LINDSAY ALLAN DUNSMUIR
Director 2018-06-12
STEVE HOLMES
Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALCOLM PICKWORTH
Director 2016-01-20 2018-06-12
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2015-10-16 2016-01-20
TRAVERS SMITH LIMITED
Director 2015-10-16 2016-01-20
TRAVERS SMITH SECRETARIES LIMITED
Director 2015-10-16 2016-01-20
WILLIAM JOHN YATES
Director 2015-10-16 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTEO ALOE BERBERE HOLDINGS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
LINDSAY ALLAN DUNSMUIR CDM TRADING LIMITED Director 2018-06-12 CURRENT 2010-05-25 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MIDCO 1 LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MIDCO 2 LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI GROUP LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI TRADING LIMITED Director 2018-06-12 CURRENT 2014-11-19 Active
LINDSAY ALLAN DUNSMUIR CDM GROUP LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active
LINDSAY ALLAN DUNSMUIR AZZURRI ITS LIMITED Director 2018-06-12 CURRENT 1993-11-15 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MOF LIMITED Director 2018-06-12 CURRENT 1997-06-02 Active
LINDSAY ALLAN DUNSMUIR AZZURRI RESTAURANTS LIMITED Director 2018-06-12 CURRENT 1993-02-23 Active
LINDSAY ALLAN DUNSMUIR AZZURRI CENTRAL LIMITED Director 2018-06-12 CURRENT 1995-07-27 Active
LINDSAY ALLAN DUNSMUIR AZZURRI ASK 25 LIMITED Director 2018-06-12 CURRENT 1995-11-16 Active
LINDSAY ALLAN DUNSMUIR CDM HOLDCO LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active
LINDSAY ALLAN DUNSMUIR MAPLIN FOUNDATION Director 2018-01-08 CURRENT 2014-02-05 Active
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2004-07-23 Liquidation
LINDSAY ALLAN DUNSMUIR MEL TOPCO LIMITED Director 2015-09-28 CURRENT 2014-05-01 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2001-05-21 Liquidation
LINDSAY ALLAN DUNSMUIR MEL MIDCO LIMITED Director 2015-09-28 CURRENT 2014-06-09 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS LIMITED Director 2015-09-28 CURRENT 1976-06-22 In Administration
LINDSAY ALLAN DUNSMUIR MEL BIDCO LIMITED Director 2015-04-28 CURRENT 2014-05-02 Liquidation

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
2018-06-18AP03SECRETARY APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18AP01DIRECTOR APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKWORTH
2018-04-05AAFULL ACCOUNTS MADE UP TO 02/07/17
2017-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-05RES01ADOPT ARTICLES 27/04/2016
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-04-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/16
2017-04-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/16
2017-04-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/16
2017-04-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-22SH0121/11/16 STATEMENT OF CAPITAL GBP 400
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-09SH0127/04/16 STATEMENT OF CAPITAL GBP 380
2016-05-09SH02SUB-DIVISION 27/04/16
2016-05-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-27AP01DIRECTOR APPOINTED MR MATTEO ALOE
2016-04-27AP01DIRECTOR APPOINTED MR SALVATORE ALOE
2016-04-13RES15CHANGE OF NAME 12/04/2016
2016-04-13CERTNMCOMPANY NAME CHANGED AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 13/04/16
2016-01-21AP01DIRECTOR APPOINTED MR JAMES PICKWORTH
2016-01-20RES15CHANGE OF NAME 20/01/2016
2016-01-20CERTNMCOMPANY NAME CHANGED DE FACTO 2204 LIMITED CERTIFICATE ISSUED ON 20/01/16
2016-01-20AA01CURRSHO FROM 31/10/2016 TO 30/06/2016
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2016-01-20AP01DIRECTOR APPOINTED MR STEVE HOLMES
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YATES
2016-01-20TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 8 SLICES 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 8 SLICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 SLICES 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 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of 8 SLICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 SLICES LIMITED
Trademarks
We have not found any records of 8 SLICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 SLICES 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 (56101 - Licensed restaurants) as 8 SLICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 8 SLICES 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 8 SLICES 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 8 SLICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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