UKBizDB.co.uk

EYE CORP (UK) LIMITED

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

This company is commonly known as Eye Corp (uk) Limited. The company was founded 18 years ago and was given the registration number 05606631. The firm's registered office is in HARROGATE. You can find them at The Adhouse, 52 East Parade, Harrogate, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EYE CORP (UK) LIMITED
Company Number:05606631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare House, 5a Clare Road, Halifax, England, HX1 2HX

Director01 October 2019Active
Clare House, 5a Clare Road, Halifax, England, HX1 2HX

Director29 September 2017Active
The Adhouse, 52 East Parade, Harrogate, HG1 5LT

Secretary10 February 2017Active
The Adhouse, 52 East Parade, Harrogate, England, HG1 5LT

Secretary21 February 2013Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary28 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 2005Active
The Adhouse, 52 East Parade, Harrogate, England, HG1 5LT

Director21 February 2013Active
296 Alison Road, Coogee, New South Wales, Australia, 2034

Director28 October 2005Active
13, Ellery Parade, Seaforth, Australia,

Director29 October 2012Active
The Adhouse, 52 East Parade, Harrogate, England, HG1 5LT

Director22 February 2013Active
3, Field Place, Wahroonga, Australia, 2076

Director30 November 2007Active
The Adhouse, 52 East Parade, Harrogate, HG1 5LT

Director29 September 2017Active
23a, Mount Street, Hunters Hill, Australia,

Director29 October 2012Active
74, Darling Street, Balmain, Australia, NSW 2001

Director30 November 2007Active
10, Wiseman Street, Hawthorn East, Australia, 3123

Director15 July 2011Active
11 Fairlight Avenue, Killara, New South Wales, Australia, 2009

Director28 October 2005Active
Ad House, 52 East Parade, Harrogate, Harrogate, HG1 5LT

Director21 February 2013Active
The Adhouse, 52 East Parade, Harrogate, Uk, HG1 5LT

Director21 February 2013Active
The Adhouse, 52 East Parade, Harrogate, HG1 5LT

Director29 September 2017Active

People with Significant Control

Eye Airports Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5a, Clare Road, Halifax, England, HX1 2HX
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
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-01-30Accounts

Accounts with accounts type dormant.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Address

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

Download
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Termination secretary company with name termination date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Officers

Termination director company with name termination date.

Download
2018-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-29Officers

Termination director company with name termination date.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Officers

Appoint person director company with name date.

Download
2017-09-29Officers

Appoint person director company with name date.

Download
2017-09-29Officers

Appoint person director company with name date.

Download
2017-09-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.