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ELASTIC EYE LIMITED

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

This company is commonly known as Elastic Eye Limited. The company was founded 17 years ago and was given the registration number 05859226. The firm's registered office is in LONDON. You can find them at Brookmill Studios Studio 6, Norfolk House, 9 Brookmill Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ELASTIC EYE LIMITED
Company Number:05859226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 74100 - specialised design activities
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Brookmill Studios Studio 6, Norfolk House, 9 Brookmill Road, London, England, SE8 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, West Street, Hunton, Maidstone, England, ME15 0RS

Director27 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary27 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2006Active

People with Significant Control

Mr Peter Thornton
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:5, West Street, Maidstone, England, ME15 0RS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Gazette

Gazette filings brought up to date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Address

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

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2022-09-20Gazette

Gazette notice compulsory.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-02Gazette

Gazette filings brought up to date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Address

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

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Change to a person with significant control.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Address

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

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Officers

Change person director company with change date.

Download
2017-11-20Persons with significant control

Change to a person with significant control.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download

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