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Eightplatform Ii Limited

Eightplatform Ii Limited is an active company incorporated on 26 November 2021 with the registered office located in London, Greater London. Eightplatform Ii Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13768295
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Unreported
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Investment Professional • Italian • Lives in England • Born in Jun 1997
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£462K
Decreased by £53K (-10%)
Turnover
£46.79M
Increased by £46.79M (%)
Employees
Unreported
Same as previous period
Total Assets
£720.5M
Decreased by £45.27M (-6%)
Total Liabilities
-£50K
Increased by £29K (+138%)
Net Assets
£720.45M
Decreased by £45.3M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+153%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Matthew Leonard Molton Resigned
4 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
4 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 1 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 1 Oct 2024
Statement by Directors
Submitted on 1 Oct 2024
Statement of capital on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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