Introduction
Watch Company
E
EIGHTFOLD PROFESSIONAL LIMITED
EIGHTFOLD PROFESSIONAL LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities and 1 other business activity. EIGHTFOLD PROFESSIONAL LIMITED was registered 4 years ago.(SIC: 74902, 74909)
Status
active
Active since 4 years ago
Company No
13938792
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
86 Gloucester Road Brighton, BN1 4AP,
Previous Addresses
35 Providence Place Brighton BN1 4GE England
From: 24 February 2022To: 19 September 2024
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
12
9 Active
3 Resigned
Name
Role
Appointed
Status
BRANNEY, Rachel Elizabeth
ActiveGloucester Road, BrightonBN1 4AP
Born March 1977
Director
Appointed 11 Aug 2025
BRANNEY, Rachel Elizabeth
Gloucester Road, BrightonBN1 4AP
Born March 1977
Director
11 Aug 2025
Active
HAWLEY, James Campbell
ActiveGloucester Road, BrightonBN1 4AP
Born November 1990
Director
Appointed 24 Feb 2022
HAWLEY, James Campbell
Gloucester Road, BrightonBN1 4AP
Born November 1990
Director
24 Feb 2022
Active
JONES, Simon Charles William
ActiveCottenham Park Road, LondonSW20 0DR
Born April 1965
Director
Appointed 24 Feb 2022
JONES, Simon Charles William
Cottenham Park Road, LondonSW20 0DR
Born April 1965
Director
24 Feb 2022
Active
LYONS, Daniel Stuart
ActiveGloucester Road, BrightonBN1 4AP
Born September 1974
Director
Appointed 24 Feb 2022
LYONS, Daniel Stuart
Gloucester Road, BrightonBN1 4AP
Born September 1974
Director
24 Feb 2022
Active
MASON, Charles
ActiveGloucester Road, BrightonBN1 4AP
Born December 1974
Director
Appointed 01 Mar 2025
MASON, Charles
Gloucester Road, BrightonBN1 4AP
Born December 1974
Director
01 Mar 2025
Active
MCGILL, Alistair Peter
ActiveHawthorn Drive, West WickhamBR4 9EZ
Born October 1968
Director
Appointed 24 Feb 2022
MCGILL, Alistair Peter
Hawthorn Drive, West WickhamBR4 9EZ
Born October 1968
Director
24 Feb 2022
Active
POLLOCK, Max
ActiveGloucester Road, BrightonBN1 4AP
Born April 1980
Director
Appointed 24 Feb 2022
POLLOCK, Max
Gloucester Road, BrightonBN1 4AP
Born April 1980
Director
24 Feb 2022
Active
RUNCORN, Charlie
ActiveGloucester Road, BrightonBN1 4AP
Born December 1993
Director
Appointed 24 Feb 2022
RUNCORN, Charlie
Gloucester Road, BrightonBN1 4AP
Born December 1993
Director
24 Feb 2022
Active
RUNCORN, Rebecca Elaine
ActiveCottenham Park Road, LondonSW20 0DR
Born November 1962
Director
Appointed 24 Feb 2022
RUNCORN, Rebecca Elaine
Cottenham Park Road, LondonSW20 0DR
Born November 1962
Director
24 Feb 2022
Active
FOX, Mark Anthony
ResignedProvidence Place, BrightonBN1 4GE
Born April 1974
Director
Appointed 01 Dec 2022
Resigned 12 Apr 2023
FOX, Mark Anthony
Providence Place, BrightonBN1 4GE
Born April 1974
Director
01 Dec 2022
Resigned 12 Apr 2023
Resigned
GILL, Lucy Janine
ResignedProvidence Place, BrightonBN1 4GE
Born October 1973
Director
Appointed 01 Dec 2022
Resigned 12 Apr 2023
GILL, Lucy Janine
Providence Place, BrightonBN1 4GE
Born October 1973
Director
01 Dec 2022
Resigned 12 Apr 2023
Resigned
WALLIS, Matthew
ResignedGloucester Road, BrightonBN1 4AP
Born June 1965
Director
Appointed 30 Nov 2022
Resigned 16 Nov 2024
WALLIS, Matthew
Gloucester Road, BrightonBN1 4AP
Born June 1965
Director
30 Nov 2022
Resigned 16 Nov 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Wallis
CeasedGloucester Road, BrightonBN1 4AP
Born June 1965
Nature of Control
Significant influence or control
Notified 13 Jun 2024
Ceased 14 Nov 2024
Mr Matthew Wallis
Gloucester Road, BrightonBN1 4AP
Born June 1965
Significant influence or control
13 Jun 2024
Ceased 14 Nov 2024
Ceased
Mr Simon Charles William Jones
ActiveCottenham Park Road, LondonSW20 0DR
Born April 1965
Nature of Control
Significant influence or control
Notified 24 Feb 2022
Mr Simon Charles William Jones
Cottenham Park Road, LondonSW20 0DR
Born April 1965
Significant influence or control
24 Feb 2022
Active
Mr Alistair Peter Mcgill
ActiveHawthorn Drive, West WickhamBR4 9EZ
Born October 1968
Nature of Control
Significant influence or control
Notified 24 Feb 2022
Mr Alistair Peter Mcgill
Hawthorn Drive, West WickhamBR4 9EZ
Born October 1968
Significant influence or control
24 Feb 2022
Active
Mrs Rebecca Elaine Runcorn
ActiveProvidence Place, BrightonBN1 4GE
Born November 1962
Nature of Control
Significant influence or control
Notified 24 Feb 2022
Mrs Rebecca Elaine Runcorn
Providence Place, BrightonBN1 4GE
Born November 1962
Significant influence or control
24 Feb 2022
Active
Filing History
29
Description
Type
Date Filed
Document
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2023