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EDIEYES LIMITED

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

This company is commonly known as Edieyes Limited. The company was founded 24 years ago and was given the registration number 03944250. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:EDIEYES LIMITED
Company Number:03944250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, NW4 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberforce House, Station Road, London, England, NW4 4QE

Corporate Secretary31 October 2020Active
5, Square Edouard Guinel, Les Ponts De Ce, France, 49130

Director09 March 2000Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Corporate Secretary09 March 2000Active
Les, Fenetres, 49140 Jarze, France,

Director09 March 2000Active

People with Significant Control

Mr Jean Luc Levesque
Notified on:09 March 2017
Status:Active
Date of birth:December 1953
Nationality:French
Country of residence:England
Address:Wilberforce House, Station Road, London, England, NW4 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm

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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Officers

Change person director company with change date.

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Officers

Appoint corporate secretary company with name date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type total exemption small.

Download
2017-08-09Gazette

Gazette filings brought up to date.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

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