BROAD EYE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broad Eye Ltd. The company was founded 10 years ago and was given the registration number 08737904. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BROAD EYE LTD |
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| Company Number | : | 08737904 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2013 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Silhill Hall Rd, Solihull, United Kingdom, B91 1JX | Director | 07 November 2016 | Active |
| 21, Silhill Hall Rd, Solihull, United Kingdom, B91 1JX | Director | 12 September 2019 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 October 2013 | Active |
People with Significant Control
| Mr Neal Marshall |
| Notified on | : | 21 February 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Silhill Hall Rd, Solihull, United Kingdom, B91 1JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Karen Jean Marshall |
| Notified on | : | 29 September 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Silhill Hall Rd, Solihull, United Kingdom, B91 1JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew John Simon Gnyla |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 - 22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)