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EYECON LIMITED

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

This company is commonly known as Eyecon Limited. The company was founded 27 years ago and was given the registration number 03242305. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EYECON LIMITED
Company Number:03242305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary11 June 1999Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director28 August 1996Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary27 August 1996Active
Arabin House, Manor Road, High Beech, IG10 4AD

Secretary19 May 1999Active
1317 New Chester Road, Eastham, Wirral, L62 0AB

Secretary28 August 1996Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director27 August 1996Active
1317 New Chester Road, Eastham, Wirral, L62 0AB

Director28 August 1996Active

People with Significant Control

Mr Lee Anthony Joseph Da Costa
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Leyla Da Costa
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person secretary company with change date.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-01-20Address

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

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Change person secretary company with change date.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Officers

Change person secretary company with change date.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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