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EYESTONE INVESTMENTS UK PRIVATE LTD

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

This company is commonly known as Eyestone Investments Uk Private Ltd. The company was founded 3 years ago and was given the registration number 12968532. The firm's registered office is in BIRMINGHAM. You can find them at 63 Parkside Road, , Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EYESTONE INVESTMENTS UK PRIVATE LTD
Company Number:12968532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63 Parkside Road, Birmingham, England, B20 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Grestone Avenue, Birmingham, United Kingdom, B20 1AR

Director01 February 2022Active
63, Parkside Road, Birmingham, United Kingdom, B20 1EJ

Director22 October 2020Active

People with Significant Control

Mr Kuljit Singh
Notified on:01 October 2023
Status:Active
Date of birth:January 1988
Nationality:Afghan
Country of residence:United Kingdom
Address:63, Parkside Road, Birmingham, United Kingdom, B20 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dilbir Singh Gujral
Notified on:01 October 2023
Status:Active
Date of birth:January 1986
Nationality:Afghan
Country of residence:United Kingdom
Address:51, Osborne Road, Birmingham, United Kingdom, B21 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gulinder Singh
Notified on:01 February 2022
Status:Active
Date of birth:January 1985
Nationality:Indian
Country of residence:United Kingdom
Address:19, Grestone Avenue, Birmingham, United Kingdom, B20 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kuljit Singh
Notified on:22 October 2020
Status:Active
Date of birth:January 1988
Nationality:Afghan
Country of residence:United Kingdom
Address:63, Parkside Road, Birmingham, United Kingdom, B20 1EJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Capital

Capital allotment shares.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

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

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-14Persons with significant control

Cessation of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-22Incorporation

Incorporation company.

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