8WORKS LTD - LONDON


Company Profile Company Filings

Overview

8WORKS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
8WORKS LTD was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885576. The accounts status is DORMANT.

8WORKS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2020 17/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN CUNNINGHAM Jul 1968 American Director 2018-03-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-09-03 UNTIL 2003-09-05 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-09-03 UNTIL 2003-09-05 RESIGNED
MR MICHAEL MOYLAN JONES Nov 1971 British Director 2003-09-06 UNTIL 2018-03-01 RESIGNED
MR ANGREZ SARAN Nov 1970 British Director 2003-09-06 UNTIL 2018-03-01 RESIGNED
MR THOMAS SCOTT MCDONALD Jan 1967 British Director 2018-03-01 UNTIL 2021-07-26 RESIGNED
MS ALISON MAREE GRIGG Sep 1974 British,Australian Director 2012-12-28 UNTIL 2018-03-01 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2018-03-01 UNTIL 2018-08-03 RESIGNED
AMANDA JANE MOYLAN JONES British Secretary 2003-09-06 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Wyman Limited 2018-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Moylan-Jones 2016-04-06 - 2018-03-01 11/1971 Esher   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angrez Saran 2016-04-06 - 2018-03-01 11/1970 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
8works Ltd - Period Ending 2018-02-28 2019-03-14 28-02-2018 £32,629 Cash £770,920 equity

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