8-BIT CONSULTING LTD

8-BIT CONSULTING LTD is an active private limited company, incorporated on 25 July 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Hersham Road, Walton-on-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. 8-BIT CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	259 HERSHAM ROAD
Address Line 2	HERSHAM
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 5PZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

8-BIT CONSULTING LTD

Directors

(The company's officers)

MR EDWARD LUFF

(~43 year old British national)

259 HERSHAM ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5PZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2013

MRS SARAH LUFF

(~43 year old British national)

259 HERSHAM ROAD, HERSHAM, WALTON-ON-THAMES, KT12 5PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2018

Shareholders

(Persons of Significant Control)

Mr Edward Luff

(~43 year old British national)

259, Hersham Road, Hersham, Walton-On-Thames, KT12 5PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2016

Mrs Sarah Luff

(~43 year old British national)

259, Hersham Road, Hersham, Walton-On-Thames, KT12 5PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)