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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.
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 Dec31 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)
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
Telephone
020 36649026
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Aug 1970
Director • English • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Dec 1966
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 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%
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
Repayment History
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