| Company Name | 8TEV Limited |
|---|---|
| Director | Izak Ben Aharon |
| Company Status | Active |
| Company Number | 11229591 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2018(6 years, 1 month ago) |
| Previous Name | EV Nominees Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Izak Ben Aharon |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 24 May 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 329 Euston Road London NW1 3AD |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Ms Tessa Rebecca Laws |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Percy Street London W1T 1DQ |
Location
| Registered Address | 329 Euston Road London NW1 3AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 March 2024 (overdue) |
Filing History
| 24 September 2020 | Sub-division of shares on 13 March 2020 (6 pages) |
|---|---|
| 24 September 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 24 September 2020 | Resolutions
|
| 22 September 2020 | Second filing of a statement of capital following an allotment of shares on 13 March 2020
|
| 21 September 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 9 July 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 June 2019 | Registered office address changed from 6 Percy Street London W1T 1DQ United Kingdom to 329 Euston Road London NW1 3AD on 7 June 2019 (1 page) |
| 29 May 2019 | Withdrawal of a person with significant control statement on 29 May 2019 (2 pages) |
| 29 May 2019 | Notification of Izak Ben Aharon as a person with significant control on 24 May 2019 (2 pages) |
| 28 May 2019 | Appointment of Mr Izak Ben Aharon as a director on 24 May 2019 (2 pages) |
| 28 May 2019 | Termination of appointment of Tessa Rebecca Laws as a director on 24 May 2019 (1 page) |
| 16 May 2019 | Company name changed ev nominees LIMITED\certificate issued on 16/05/19
|
| 12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 24 September 2018 | Appointment of Ms Tessa Rebecca Laws as a director on 28 February 2018 (2 pages) |
| 1 March 2018 | Termination of appointment of Michael Duke as a director on 28 February 2018 (1 page) |
| 28 February 2018 | Incorporation Statement of capital on 2018-02-28
|