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EYE-ONE LIMITED

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

This company is commonly known as Eye-one Limited. The company was founded 35 years ago and was given the registration number 02369614. The firm's registered office is in LONDON. You can find them at 44c The Broadway, Mill Hill, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EYE-ONE LIMITED
Company Number:02369614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:44c The Broadway, Mill Hill, London, United Kingdom, NW7 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44c The Broadway, Mill Hill, London, NW7 3LH

Director-Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director01 June 2011Active
44c The Broadway, Mill Hill, London, NW7 3LH

Secretary-Active
44c The Broadway, Mill Hill, London, NW7 3LH

Director-Active

People with Significant Control

Mr Andrew Oliver Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:44c The Broadway, Mill Hill, United Kingdom, NW7 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-11-19Address

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

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Officers

Termination secretary company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-24Capital

Capital allotment shares.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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