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ALL EYES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Eyes Limited. The company was founded 20 years ago and was given the registration number 05099306. The firm's registered office is in OVER. You can find them at 20 Norman Way Industrial Estate, , Over, Cambridgeshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:ALL EYES LIMITED
Company Number:05099306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 Norman Way Industrial Estate, Over, Cambridgeshire, CB24 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Norman Way Industrial Estate, Over, CB24 5QE

Director23 August 2016Active
Ryland 15 Church Road, Stow Cum Quy, Cambridge, CB5 9AF

Secretary08 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary08 April 2004Active
Ryland 15, Church Road, Stow-Cum-Quy, Cambridge, United Kingdom, CB25 9AF

Director26 April 2012Active
15, Church Road, Stow Cum Quy, Cambridge, CB5 9AF

Director01 April 2009Active
Ryland 15, Church Road, Stow-Cum-Quy, Cambridge, United Kingdom, CB25 9AF

Director08 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director08 April 2004Active

People with Significant Control

Mr Jeremy Paul Izard
Notified on:23 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:20, Norman Way Industrial Estate, Over, CB24 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-09-09Officers

Termination director company with name termination date.

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2016-09-09Officers

Appoint person director company with name date.

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2016-09-08Officers

Termination director company with name termination date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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