| Company Name | Reason Eight Limited |
|---|---|
| Director | Martin Cooke |
| Company Status | Active |
| Company Number | 04901989 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Martin Cooke |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Rook Lane Chaldon Surrey CR3 5BE |
| Secretary Name | Mr Martin Cooke |
|---|---|
| Status | Current |
| Appointed | 08 January 2013(9 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | Officers Mess Coldstream Road Caterham CR3 5QX |
| Secretary Name | Martin Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 January 2004) |
| Role | Company Director |
| Correspondence Address | 12 Rural Way Redhill Surrey RH1 4BT |
| Secretary Name | Mollie King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 January 2013) |
| Role | Cleaner |
| Correspondence Address | 64 Bispham Road Blackpool Lancashire FY2 0NR |
| Director Name | Switch Formations Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Oakdene House 64 Parkroad West Claughton Merseyside CH43 8SF Wales |
| Secretary Name | Switch Formations Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Oakdene House 64 Parkroad West Claughton Merseyside CH43 8SF Wales |
Contact
| Website | www.reason8.co.uk |
|---|
Location
| Registered Address | Officers Mess Coldstream Road Caterham CR3 5QX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3 |
| Cash | £5,867 |
| Current Liabilities | £16,566 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Appointment of Mr Martin Cooke as a secretary (1 page) |
| 14 October 2013 | Termination of appointment of Mollie King as a secretary (1 page) |
| 14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Termination of appointment of Mollie King as a secretary (1 page) |
| 14 October 2013 | Appointment of Mr Martin Cooke as a secretary (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Director's details changed for Mr Martin Cooke on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Martin Cooke on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Martin Cooke on 1 October 2009 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 100 rook lane, chaldon caterham surrey CR3 5BE (1 page) |
| 22 September 2008 | Director's change of particulars / martin cooke / 01/11/2007 (2 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 100 rook lane, chaldon caterham surrey CR3 5BE (1 page) |
| 22 September 2008 | Director's change of particulars / martin cooke / 01/11/2007 (2 pages) |
| 22 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: c/o a cressy associates LIMITED unit 2 the old bakery south road, reigate surrey RH2 7LB (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: c/o a cressy associates LIMITED unit 2 the old bakery south road, reigate surrey RH2 7LB (1 page) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: c/o a caessy associates LIMITED unit 2 the old bakery south road reigate surrey RH2 7LB (1 page) |
| 18 September 2007 | Location of debenture register (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: c/o a caessy associates LIMITED unit 2 the old bakery south road reigate surrey RH2 7LB (1 page) |
| 18 September 2007 | Location of register of members (1 page) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 September 2007 | Location of register of members (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Location of debenture register (1 page) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 12 rural way red hill surrey RH1 4BT (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 12 rural way red hill surrey RH1 4BT (1 page) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 6 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 24 December 2003 | New secretary appointed;new director appointed (1 page) |
| 24 December 2003 | New secretary appointed;new director appointed (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 17 September 2003 | Incorporation (11 pages) |
| 17 September 2003 | Incorporation (11 pages) |