Company NameD8A Development Limited
DirectorsJason Paul Jackson and Tracy-Anne Smith
Company StatusActive
Company Number09394368
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jason Paul Jackson
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address42 Masons Hill
Bromley
BR2 9GW
Director NameMs Tracy-Anne Smith
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(1 year, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address26a Kemble Road
Croydon
CR0 4JP
Director NameMr Tony Cavallo
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2015(same day as company formation)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH

Location

Registered Address42 Masons Hill
Bromley
BR2 9GW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 November 2023 (5 months, 2 weeks ago)
Next Return Due30 November 2024 (7 months from now)

Filing History

27 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 October 2023Micro company accounts made up to 31 January 2023 (2 pages)
30 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (2 pages)
29 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 January 2021 (2 pages)
2 February 2021Micro company accounts made up to 31 January 2020 (2 pages)
20 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
10 January 2020Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
14 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
4 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
7 March 2017Registered office address changed from 103 Palace Road Palace Road Bromley BR1 3JX United Kingdom to 42 Masons Hill Bromley BR2 9GW on 7 March 2017 (1 page)
7 March 2017Registered office address changed from 103 Palace Road Palace Road Bromley BR1 3JX United Kingdom to 42 Masons Hill Bromley BR2 9GW on 7 March 2017 (1 page)
16 November 2016Appointment of Ms Tracy-Anne Smith as a director on 15 November 2016 (2 pages)
16 November 2016Director's details changed for Ms Tracy-Anne Smith on 16 November 2016 (2 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016Director's details changed for Ms Tracy-Anne Smith on 16 November 2016 (2 pages)
16 November 2016Termination of appointment of Tony Cavallo as a director on 15 November 2016 (1 page)
16 November 2016Appointment of Ms Tracy-Anne Smith as a director on 15 November 2016 (2 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016Termination of appointment of Tony Cavallo as a director on 15 November 2016 (1 page)
19 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
(4 pages)
6 March 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1,000
(4 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)