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Eyetime International Limited, E14 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EYETIME INTERNATIONAL LIMITED

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

This company is commonly known as Eyetime International Limited. The company was founded 6 years ago and was given the registration number 11138453. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 40 Bank Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EYETIME INTERNATIONAL LIMITED
Company Number:11138453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:3rd Floor,, 40 Bank Street, London, England, E14 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Price & Accountants Ltd, Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW

Director06 March 2024Active
3rd Floor,, 40 Bank Street, London, England, E14 5NR

Secretary20 February 2019Active
5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF

Corporate Secretary08 January 2018Active
5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF

Director08 January 2018Active
3rd Floor,, 40 Bank Street, London, England, E14 5NR

Director18 March 2019Active
C/O Price & Accountants Ltd, Wework, 3 Waterhouse Square, 138-142 Holborn, London, United Kingdom, EC1N 2SW

Director17 November 2020Active
3rd Floor,, 40 Bank Street, London, England, E14 5NR

Director18 January 2018Active
3rd Floor,, 40 Bank Street, London, England, E14 5NR

Director10 February 2020Active

People with Significant Control

Benefit4me Media Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Price & Accountants Ltd, 3 Waterhouse Square, London, United Kingdom, EC1N 2SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Myworld Holdings Limited
Notified on:08 January 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hubert Freidl
Notified on:08 January 2018
Status:Active
Date of birth:January 1972
Nationality:Austrian
Country of residence:United Kingdom
Address:5th Floor, 10, Finsbury Square, London, United Kingdom, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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