OpenCompanies

Eighth Day Ltd

Company number
04614564
Status
Dissolved
Type
Ltd
Incorporated
11 Dec 2002
Dissolved
25 Aug 2026
Nature of business
Non-trading company
Corporate group
Nolton Secretaries Limited (6 companies)

Registered office

61 Bridge Street
Kington
HR5 3DJ

Previous names

  • Delphy Management Limited (until 30 May 2025)

Officers

NameRoleAppointedResigned
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 11 Dec 2002 11 Dec 2002
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 11 Dec 2002 11 Dec 2002
FIRST DIRECTOR SERVICES LIMITED Corporate-Director 11 Dec 2002 12 Dec 2003
FIRST SECRETARY SERVICES LIMITED Corporate-Secretary 11 Dec 2002 12 Dec 2003
UKBF NOMINEE DIRECTOR LIMITED Corporate-Nominee-Director 12 Dec 2003 14 Feb 2005
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate-Nominee-Secretary 10 Dec 2003 14 Feb 2005
ALBANY COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Feb 2005 15 Dec 2005
ALBANY COMPANY SERVICES LIMITED Corporate-Director 14 Feb 2005 15 Dec 2005
BEECH DIRECTORS LIMITED Corporate-Director 15 Dec 2005 26 Mar 2007
BEECH COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Dec 2005 26 Mar 2007
SAPUTRA, Lalu Hendra Noor Director 1 Jan 2010 30 May 2025
NOLTON SECRETARIES LIMITED Corporate-Secretary 26 Mar 2007 30 May 2025
NOLTON DIRECTORS LIMITED Corporate-Director 26 Mar 2007 30 May 2025
GALATA, Francesco Director 30 May 2025

Control

NameNature of controlNotifiedCeased
Nolton Secretaries Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £2 £2 -
31 Mar 2024 £1 - 0
31 Mar 2023 £1 - 0
31 Mar 2022 Dormant £2 £2 -
31 Mar 2021 Dormant £2 £2 -
31 Mar 2020 £2 - 0
31 Mar 2019 Dormant £2 £2 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 Dormant £2 £2 -
31 Mar 2015 £2 £2 -
31 Mar 2014 £2 £2 -
31 Mar 2013 £2 £2 -
31 Mar 2012 £2 £2 -
31 Dec 2011 £2 £2 -
31 Dec 2010 £2 £2 -
31 Dec 2009 £2 £2 -
31 Dec 2008 £2 £2 -
31 Dec 2007 £2 £2 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Eighth Day Ltd → Nolton Secretaries Limited

Registered address

8,142 companies are registered at this address - likely a registration agent.

Data