080 Great Britain Limited

Company Name	080 Great Britain Limited
Company Status	Active
Company Number	07501972
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months 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 70 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	Mr Roger Wellington Pearce
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	09 September 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Mr Roger Wellington Pearce
Status	Current
Appointed	09 September 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mr David William Watson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Marc Frederic Fabio Davanzo
Date of Birth	December 1978 (Born 45 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

Director Name	Karen Spisak
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
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	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	4185 13th Way Ne St. Petersburg Florida 33703 United States

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

7 December 2023	Appointment of Mr David William Watson as a director on 7 December 2023 (2 pages)
23 October 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
23 October 2023	Termination of appointment of Karen Spisak as a director on 26 August 2023 (1 page)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 September 2021	Appointment of Mr Roger Wellington Pearce as a secretary on 9 September 2021 (2 pages)
10 September 2021	Termination of appointment of Karen Spisak as a secretary on 9 September 2021 (1 page)
10 September 2021	Appointment of Mr Roger Wellington Pearce as a director on 9 September 2021 (2 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
27 November 2013	Director's details changed for Christopher Bell 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	Secretary's details changed for Karen Spisak 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	Director'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)
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	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)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

080 Great Britain Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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