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EYE COUTURE LIMITED

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

This company is commonly known as Eye Couture Limited. The company was founded 20 years ago and was given the registration number 04825938. The firm's registered office is in LONDON. You can find them at Raised Ground Floor Flat, 137 Randolph Avenue, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:EYE COUTURE LIMITED
Company Number:04825938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Raised Ground Floor Flat, 137 Randolph Avenue, London, W9 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Paddington Street, London, England, W1U 4JF

Director09 July 2003Active
4a, Lyndhurst Gardens, London, United Kingdom, NW3 5NR

Director09 July 2003Active
137 Randolph Avenue, London, W9 1DN

Secretary09 July 2003Active
2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG

Corporate Secretary06 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mrs Shoshanah Moss
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:63, Paddington Street, London, England, W1U 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joan Winifred Mallon
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Irish
Country of residence:England
Address:63, Paddington Street, London, England, W1U 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-11-02Address

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

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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