888 Enterprise Limited
- Company number
- 13161046
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jan 2021
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUPSY, Sumesh | Director | 27 Jan 2021 | 9 Mar 2022 |
| MAN, Matthew Kai-Shing | Director | 27 Jan 2021 | 24 Apr 2024 |
| TURLEY, Joshua | Director | 22 Apr 2024 | 1 Jun 2025 |
| MANEV, Mitko Slavov | Director | 2 Jun 2025 | 28 Aug 2026 |
| TIAH, Regina | Director | 28 Aug 2026 | 14 Sep 2026 |
| BABA, Ojochide | Director | 14 Sep 2026 | 21 Sep 2026 |
| ALKHALIFA, Hafsa Mohamed Jafar | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Kai-Shing Man | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2021 | 24 Apr 2024 |
| Mr Joshua Turley | Ownership Of Shares 75 To 100 Percent | 22 Apr 2024 | 1 Jun 2025 |
| Mr Mitko Slavov Manev | Ownership Of Shares 75 To 100 Percent | 2 Jun 2025 | 28 Aug 2026 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 | 14 Sep 2026 |
| Miss Hafsa Mohamed Jafar Alkhalifa | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £100 | - | - |
| 30 Jun 2024 | £51,398 | - | 6 |
| 30 Jun 2023 | £463,334 | £13,261 | 6 |
| 30 Jun 2022 | - | - | 6 |
Connections
Companies at the same address
- A.E Spikes Limited (16762267)
- AB Shakoor Ltd (17145848)
- Dunscore Ltd (12677052)
- Evolve Fit & Fashion Ltd (17256422)
- Futurewdus Ltd (16449738)
- Heroncast Limited (11594306)
- Iotec Agency Ltd (16311618)
- KHM Sales Ltd (10413011)
- Minha's Pet Pantry Ltd (16703330)
- Nadeem Mehrvi Ltd (17431369)