UKBizDB.co.uk

CHANGEABLE EYEWEAR LTD

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

This company is commonly known as Changeable Eyewear Ltd. The company was founded 10 years ago and was given the registration number 08933470. The firm's registered office is in LEICESTER. You can find them at Holt House Suite 9, 5 Upper King Street, Leicester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CHANGEABLE EYEWEAR LTD
Company Number:08933470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Holt House Suite 9, 5 Upper King Street, Leicester, England, LE1 6XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holt House, Suite 9, 5 Upper King Street, Leicester, England, LE1 6XF

Director20 July 2017Active
1, Camellia Close, Narborough, Leicester, United Kingdom, LE19 3WL

Secretary11 March 2014Active
1, Camellia Close, Narborough, Leicester, United Kingdom, LE19 3WL

Director11 March 2014Active
61a, King Street, Leicester, England, LE1 6RP

Director01 June 2016Active

People with Significant Control

Mr Gary Richard Goulden
Notified on:31 December 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Holt House, Suite 9, Leicester, England, LE1 6XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-25Gazette

Gazette dissolved compulsory.

Download
2022-10-13Change of name

Certificate change of name company.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-08-27Gazette

Gazette filings brought up to date.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Address

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

Download
2019-04-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-06-06Gazette

Gazette filings brought up to date.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Address

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

Download
2017-08-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Officers

Termination director company with name termination date.

Download
2017-08-02Officers

Appoint person director company with name date.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Officers

Termination director company with name termination date.

Download
2016-06-06Officers

Termination secretary company with name termination date.

Download
2016-06-06Officers

Appoint person director company with name date.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-11-12Address

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

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.