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8ball Games Limited

8ball Games Limited is an active company incorporated on 28 November 2013 with the registered office located in Maidenhead, Berkshire. 8ball Games Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08795535
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
England
Address changed on 29 Oct 2021 (3 years ago)
Previous address was Unit 901 Highgate Studios 53-79 Highgate Road London NW5 1TL England
Telephone
0161 4020078
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in Gibraltar • Born in Oct 1979
Rank Digital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Digital Limited
Liam Wallwork, Micheal James Passmore, and 1 more are mutual people.
Active
Spacebar Media Limited
Micheal James Passmore, Sam Richard Allanson, and 1 more are mutual people.
Active
Rank Digital Holdings Limited
Micheal James Passmore and Sam Richard Allanson are mutual people.
Active
Rank Overseas Holdings Limited
Micheal James Passmore is a mutual person.
Active
Rank Leisure Holdings Limited
Micheal James Passmore is a mutual person.
Active
Rank Group Finance Plc
Micheal James Passmore is a mutual person.
Active
Rank (U.K.) Holdings Limited
Micheal James Passmore is a mutual person.
Active
Rank Group Gaming Division Limited
Micheal James Passmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£121K
Decreased by £436K (-78%)
Turnover
£2.61M
Increased by £546K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£777K
Decreased by £185K (-19%)
Total Liabilities
-£642K
Increased by £325K (+103%)
Net Assets
£135K
Decreased by £510K (-79%)
Debt Ratio (%)
83%
Increased by 49.67% (+151%)
Latest Activity
Mr Sam Richard Allanson Appointed
1 Month Ago on 4 Aug 2025
Micheal James Passmore Resigned
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Micheal James Passmore Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Janice Macnab Duncan Resigned
2 Years 3 Months Ago on 31 May 2023
Micheal James Passmore Appointed
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
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Documents
Termination of appointment of Micheal James Passmore as a director on 1 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Sam Richard Allanson as a director on 4 August 2025
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Micheal James Passmore on 14 December 2023
Submitted on 12 Aug 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 25 Apr 2024
Repayment History
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