Eight Four Two Limited

Company Name	Eight Four Two Limited
Directors	Derek Paul Sumsion and Matthew Clive Bowen
Company Status	Active
Company Number	08230406
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Derek Paul Sumsion
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Matthew Clive Bowen
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(3 years after company formation)
Appointment Duration	8 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Helen McKeown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2015)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	7 Bassett Wood Mews 35 Bassett Crescent West Southampton SO16 7DW

Director Name	Mr Martin David Clarke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2020)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Contact

Website	eightfourtwo.com
Email address	[email protected]
Telephone	020 32079447
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Becki Spurdle 50.00% Non-voting B
100 at £1	Derek Paul Sumsion 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,091
Cash	£62,420
Current Liabilities	£48,260

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

7 August 2019	Delivered on: 9 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
5 October 2020	Termination of appointment of Martin David Clarke as a director on 24 September 2020 (1 page)
5 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mr Matthew Clive Bowen on 26 September 2020 (2 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
9 August 2019	Registration of charge 082304060001, created on 7 August 2019 (24 pages)
25 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
5 July 2018	Appointment of Mr Martin David Clarke as a director on 5 July 2018 (2 pages)
23 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 March 2018	Director's details changed for Mr Matthew Clive Bowen on 31 October 2017 (2 pages)
26 March 2018	Director's details changed for Mr Derek Paul Sumsion on 1 March 2018 (2 pages)
26 March 2018	Change of details for Ms Becki Spurdle as a person with significant control on 1 March 2018 (2 pages)
26 March 2018	Change of details for Mr Derek Paul Sumsion as a person with significant control on 1 March 2018 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Director's details changed for Mr Derek Paul Sumsion on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Derek Paul Sumsion on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 May 2017	Registered office address changed from 21 Bedford Square London WC1B 3HH to Summit House 170 Finchley Road London NW3 6BP on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 21 Bedford Square London WC1B 3HH to Summit House 170 Finchley Road London NW3 6BP on 15 May 2017 (1 page)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2015	Appointment of Matthew Clive Bowen as a director on 12 October 2015 (2 pages)
26 October 2015	Appointment of Matthew Clive Bowen as a director on 12 October 2015 (2 pages)
1 October 2015	Termination of appointment of Helen Mckeown as a director on 19 March 2015 (1 page)
1 October 2015	Termination of appointment of Helen Mckeown as a director on 19 March 2015 (1 page)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (4 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
27 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 200 (4 pages)
26 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
30 July 2014	Appointment of Helen Mckeown as a director on 10 July 2014 (3 pages)
30 July 2014	Appointment of Helen Mckeown as a director on 10 July 2014 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
5 November 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 October 2013	Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page)
23 October 2013	Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
26 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eight Four Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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