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EYESITE LIMITED

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

This company is commonly known as Eyesite Limited. The company was founded 27 years ago and was given the registration number 03373483. The firm's registered office is in WEST MIDLANDS. You can find them at 249 Walsgrave Road, Coventry, West Midlands, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:EYESITE LIMITED
Company Number:03373483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:249 Walsgrave Road, Coventry, West Midlands, CV2 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Walsgrave Road, Coventry, West Midlands, CV2 4BA

Director08 September 2021Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary20 May 1997Active
11 Moreall Meadows, Coventry, CV4 7HL

Secretary20 May 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director20 May 1997Active
249 Walsgrave Road, Coventry, West Midlands, CV2 4BA

Director05 December 2011Active
249 Walsgrave Road, Coventry, West Midlands, CV2 4BA

Director26 May 2017Active
11 Moreall Meadows, Coventry, CV4 7HL

Director20 May 1997Active

People with Significant Control

Maks Eyesite Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:2, Phoebe Close, Coventry, England, CV3 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Suresh Munyal
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British,Indian
Country of residence:England
Address:11, Moreall Meadows, Coventry, England, CV4 7HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Accounts

Change account reference date company previous extended.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-20Officers

Termination secretary company with name termination date.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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