Round 8 Limited
- Company number
- 03779325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 1999
- Nature of business
- Temporary employment agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 28 May 1999 | 28 May 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 May 1999 | 28 May 1999 |
| TUCKER, Martin Alan | Director | 28 May 1999 | 13 Sep 2002 |
| BROWN, James Alan Kennaway | Secretary | 28 May 1999 | 3 Mar 2003 |
| BROWN, Tania | Director | 1 Oct 2016 | 1 Sep 2017 |
| BROWN, Tania | Secretary | 3 Mar 2003 | 20 Jul 2023 |
| BROWN, James Alan | Director | 28 May 1999 | 20 Jul 2023 |
| ALLAWAY, Grant Kenneth | Director | 20 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Alan Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jul 2023 |
| Mr Grant Allaway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£52,947 | - | 3 |
| 30 Jun 2024 | -£82,566 | - | 6 |
| 30 Jun 2023 | -£37,001 | £26,223 | 7 |
| 30 Jun 2022 | £53,600 | £90,996 | 5 |
| 30 Jun 2021 | £61,725 | £185,536 | 8 |
| 30 Jun 2020 | £90,536 | £137,278 | 8 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Companies at the same address
- Apollo Trading Limited (02905610)
- Appleby Developments Limited (00604651)
- Billings Jackson Limited (03567823)
- BON Vin Inc. Limited (04178766)
- Bourne Developments Limited (03105309)
- Bridge The Gap Limited (02826135)
- Calderstone Investments Limited (04222425)
- Colophon Digital Projects Limited (03833390)
- Copperhill Builders Limited (03694500)
- County Yachts Limited (00477942)