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ALL SEEING EYE LTD.

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

This company is commonly known as All Seeing Eye Ltd.. The company was founded 9 years ago and was given the registration number 09309751. The firm's registered office is in STROUD. You can find them at Hillslie Lower Littleworth, Amberley, Stroud, Gloucestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ALL SEEING EYE LTD.
Company Number:09309751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Hillslie Lower Littleworth, Amberley, Stroud, Gloucestershire, England, GL5 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillslie Lower Littleworth, Amberley, Stroud, United Kingdom, GL5 5AN

Director14 November 2020Active
33c, Market Street, Bradford-On-Avon, England, BA15 1LL

Director13 November 2014Active

People with Significant Control

Mr Adam Child
Notified on:25 November 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Hillslie Lower Littleworth, Amberley, Stroud, United Kingdom, GL5 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver David Lindsey
Notified on:13 November 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Hillslie, Lower Littleworth, Stroud, England, GL5 5AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-27Address

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

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-11-03Capital

Capital name of class of shares.

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2021-06-10Officers

Appoint person director company with name date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-07Persons with significant control

Change to a person with significant control.

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2019-12-07Officers

Change person director company with change date.

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2019-12-07Address

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

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-06Resolution

Resolution.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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