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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 10 months ago.
Status
Active
Active since incorporation
Company No
14522729
Private limited company
Age
2 years 10 months
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Doughty Street
London
London
WC1N 2PH
England
Address changed on 21 Dec 2022 (2 years 10 months ago)
Previous address was 107 Kirkgate Leeds LS1 6DP England
Telephone
020 36649026
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Aug 1970
Director • English • Lives in England • Born in May 1968
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£341.02K
Decreased by £23.66K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.38M
Decreased by £181.09K (-12%)
Total Liabilities
-£621.28K
Decreased by £238.8K (-28%)
Net Assets
£760.95K
Increased by £57.71K (+8%)
Debt Ratio (%)
45%
Decreased by 10.07% (-18%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Own Shares Purchased
6 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Peter Thomas Hall Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Vimal Shah Resigned
2 Years 7 Months Ago on 11 Mar 2023
Peter Thomas Hall (PSC) Resigned
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
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
Repayment History
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