Eighth Day Ltd

Dissolved 25 Aug 202604614564 Private limited company
Incorporated
11 December 2002
Previously known as
Delphy Management Limited (until 30 May 2025)
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Address
61 Bridge Street
Kington
HR5 3DJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Italian
Born July 1958 (68)
Officer history (13 former)
30 May 2025
Resigned Saputra, Lalu Hendra Noor as Director
30 May 2025
Resigned Nolton Secretaries Limited as Corporate Secretary
30 May 2025
Resigned Nolton Directors Limited as Corporate Director
30 May 2025
Appointed Galata, Francesco as Director
1 January 2010
Appointed Saputra, Lalu Hendra Noor as Director
26 March 2007
Resigned Beech Company Secretaries Limited as Corporate Nominee Secretary
26 March 2007
Appointed Nolton Secretaries Limited as Corporate Secretary
26 March 2007
Appointed Nolton Directors Limited as Corporate Director
26 March 2007
Resigned Beech Directors Limited as Corporate Director
15 December 2005
Resigned Albany Company Services Limited as Corporate Director
15 December 2005
Resigned Albany Company Secretaries Limited as Corporate Secretary
15 December 2005
Appointed Beech Company Secretaries Limited as Corporate Nominee Secretary
15 December 2005
Appointed Beech Directors Limited as Corporate Director
14 February 2005
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
14 February 2005
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
14 February 2005
Appointed Albany Company Services Limited as Corporate Director
14 February 2005
Appointed Albany Company Secretaries Limited as Corporate Secretary
12 December 2003
Resigned First Director Services Limited as Corporate Director
12 December 2003
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director
12 December 2003
Resigned First Secretary Services Limited as Corporate Secretary
10 December 2003
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
11 December 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
11 December 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
11 December 2002
Appointed First Director Services Limited as Corporate Director
11 December 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
11 December 2002
Appointed First Secretary Services Limited as Corporate Secretary
11 December 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 04015939

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Eighth Day Ltd This company DissolvedOwns 75–100% of shares
Iban Ltd Proposed for strike-offOwns 75–100% of shares
Nolton Consultants Ltd Status not confirmedOwns 75–100% of shares
Nolton Directors Limited DissolvedOwns 75–100% of shares
Skytrack Ltd. DissolvedOwns 75–100% of shares
Syspay Ltd Owns 75–100% of shares
Toggs Ltd Proposed for strike-offHas significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £1 £1 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£1
Current Assets£1£2
Cash£2£2£2
Net Current Assets£1£2
Net Assets£2£1£1£2£2£2
Shareholder Funds£2£1£1£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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