ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

8 Investors Ltd

8 Investors Ltd is a dormant company incorporated on 24 May 2021 with the registered office located in Cardiff, South Glamorgan. 8 Investors Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13414823
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 161 days
Dated 23 May 2024 (1 year 5 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4385
13414823 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Portuguese • Lives in England • Born in Dec 1967
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Director • Commercial Director • Canadian • Lives in United States • Born in Apr 1954
Director • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Q10 Invest Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Valoriza Finance Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Easy Forfaiting Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Gesinvest Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Vivantia & Associates Ltd
Mr Jose Miguel Artiles, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Vivantia Private Equity Partners Ltd
Mr Jose Miguel Artiles, George Saliba, and 2 more are mutual people.
Active
Banforfaiting Ltd
Mr Alberto Morici, George Saliba, and 2 more are mutual people.
Active
Transfer Pay Ltd
Mr Alberto Morici, George Saliba, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.4M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Alberto Morici Resigned
12 Months Ago on 17 Nov 2024
Jose Miguel Artiles Jr Resigned
12 Months Ago on 17 Nov 2024
George Saliba Resigned
12 Months Ago on 17 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Fernando Villuendas Vera Resigned
2 Years 6 Months Ago on 17 May 2023
Get Credit Report
Discover 8 Investors Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Termination of appointment of George Saliba as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Alberto Morici as a director on 17 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year