| Company Name | 080 Great Britain Limited |
|---|---|
| Directors | Christopher Bell and Karen Spisak |
| Company Status | Active |
| Company Number | 07501972 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Christopher Bell |
|---|---|
| Date of Birth | September 1953 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | President Of Company |
| Country of Residence | United States |
| Correspondence Address | 4185 13th Way Ne St. Petersburg Florida 33703 United States |
| Director Name | Karen Spisak |
|---|---|
| Date of Birth | September 1958 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Vice President Secretary |
| Country of Residence | United States |
| Correspondence Address | 4185 13th Way Ne St. Petersburg Florida 33703 United States |
| Secretary Name | Karen Spisak |
|---|---|
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4185 13th Way Ne St. Petersburg Florida 33703 United States |
| Director Name | Marc Frederic Fabio Davanzo |
|---|---|
| Date of Birth | December 1978 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 7 Blvd D'Italie Mc Monaco 98000 |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | 080 Leasing & Entertainment Ireland LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,290 |
| Cash | £69,069 |
| Current Liabilities | £121,999 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2021 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2022 (10 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 26 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 27 November 2013 | Director's details changed for Christopher Bell on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Karen Spisak on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Karen Spisak on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Christopher Bell on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Karen Spisak on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Karen Spisak on 27 November 2013 (2 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 13 May 2011 | Termination of appointment of Marc Davanzo as a director (2 pages) |
| 13 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 13 May 2011 | Termination of appointment of Marc Davanzo as a director (2 pages) |
| 13 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 21 January 2011 | Incorporation
|
| 21 January 2011 | Incorporation
|