Eight&Four Group Limited
Company Profile
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MediumEight&four Group Limited
05433076•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
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Incorporated
22/04/2005
Company Age
21 years
Directors
3
Employees
98
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Eight&four Group Limited (05433076) is a private limited with share capital incorporated on 22/04/2005 (21 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 and is classified as Medium.
Eight&four group is an independent network of agencies based in london.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/04/2005
EC2A4NE
98 employees
Financial Overview
Total Assets
£14.85M
Liabilities
£3.53M
Net Assets
£11.33M
Turnover
£16.69M
Cash
£4.39M
Key Metrics
98
Employees
3
Directors
208
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-03-2025
Capital Cancellation Shares
Category:Capital
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:21-02-2025
Capital Cancellation Shares
Category:Capital
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2023
Capital Cancellation Shares
Category:Capital
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Auditors Resignation Company
Category:Auditors
Date:04-10-2017
Auditors Resignation Company
Category:Auditors
Date:03-10-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-07-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Resolution
Category:Resolution
Date:17-08-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-06-2015
Capital Cancellation Shares
Category:Capital
Date:06-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-06-2014
Memorandum Articles
Category:Incorporation
Date:10-07-2013
Resolution
Category:Resolution
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Capital Cancellation Shares
Category:Capital
Date:10-05-2013
Capital Cancellation Shares
Category:Capital
Date:10-05-2013
Capital Cancellation Shares
Category:Capital
Date:16-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2012
Resolution
Category:Resolution
Date:28-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Capital Cancellation Shares
Category:Capital
Date:07-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Move Registers To Registered Office Company
Category:Address
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2010
Capital Allotment Shares
Category:Capital
Date:26-08-2010
Capital Allotment Shares
Category:Capital
Date:26-08-2010
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
1St Floor, White Collar Factory, 1 Old Street Yard, London, EC1Y8AF
Related Companies
6
Contact
02076374198
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE