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8six400 Every Second Counts Ltd
8six400 Every Second Counts Ltd is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. 8six400 Every Second Counts Ltd was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14522729
Private limited company
Age
2 years 9 months
Incorporated
5 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 March 2025
(5 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
5 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about 8six400 Every Second Counts Ltd
Contact
Address
1 Doughty Street
London
London
WC1N 2PH
England
Address changed on
21 Dec 2022
(2 years 8 months ago)
Previous address was
107 Kirkgate Leeds LS1 6DP England
Companies in WC1N 2PH
Telephone
020 36649026
Email
Unreported
Website
8six400.co.uk
See All Contacts
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Peter Thomas Hall
Director • British • Lives in England • Born in Jul 1977
Vinod Patel
Director • British • Lives in UK • Born in Aug 1970
Mr Mohamed Ali Vora
Director • English • Lives in England • Born in May 1968
Mr Nigel Trevor Addison
Director • British • Lives in England • Born in Dec 1966
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R2V Design & Build Ltd
Vinod Patel is a mutual person.
Active
S&RSV Ltd
Mr Mohamed Ali Vora is a mutual person.
Active
Haycrest Properties Limited
Vinod Patel is a mutual person.
Active
C3 Alliance Limited
Vinod Patel is a mutual person.
Active
VP & SSV Limited
Mr Mohamed Ali Vora is a mutual person.
Active
Allneeds Direct Limited
Vinod Patel is a mutual person.
Active
Hadley Gardens Limited
Vinod Patel is a mutual person.
Active
Uxbridge Ventures Limited
Vinod Patel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£364.68K
Turnover
Unreported
Employees
4
Total Assets
£1.56M
Total Liabilities
-£860.08K
Net Assets
£703.24K
Debt Ratio (%)
55%
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Peter Thomas Hall Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Notification of PSC Statement
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Vimal Shah Resigned
2 Years 6 Months Ago on 11 Mar 2023
Mr Vimal Shah Appointed
2 Years 6 Months Ago on 8 Mar 2023
Peter Thomas Hall (PSC) Resigned
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Peter Thomas Hall as a director on 17 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 29 Apr 2024
Cessation of Peter Thomas Hall as a person with significant control on 17 February 2023
Submitted on 29 Apr 2024
Notification of a person with significant control statement
Submitted on 29 Apr 2024
Sub-division, re-conversion of shares on 6 February 2023
Submitted on 13 Apr 2023
Memorandum and Articles of Association
Submitted on 12 Apr 2023
Second filing of a statement of capital following an allotment of shares on 16 March 2023
Submitted on 3 Apr 2023
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Repayment History
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