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EYEVOLUTION LTD

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

This company is commonly known as Eyevolution Ltd. The company was founded 14 years ago and was given the registration number 07056677. The firm's registered office is in BIRMINGHAM. You can find them at 18 Dixon Close, , Birmingham, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:EYEVOLUTION LTD
Company Number:07056677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:18 Dixon Close, Birmingham, England, B35 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Dixon Close, Birmingham, England, B35 7EN

Secretary18 November 2011Active
18, Dixon Close, Birmingham, England, B35 7EN

Director11 February 2022Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, United Kingdom, BL9 5BJ

Corporate Secretary22 November 2010Active
Fernhills House, Todd St, Bury, United Kingdom, BL9 5BJ

Corporate Secretary26 October 2009Active
14, Lower Higley Close, Quinton, Birmingham, England, B32 2QH

Director19 November 2015Active
18, Dixon Close, Birmingham, England, B35 7EN

Director26 October 2009Active

People with Significant Control

Mr Hubert Emil Ircow
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Polish
Country of residence:England
Address:3, Netherhouse Close, Birmingham, England, B44 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ingmar Kunath
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:German
Country of residence:England
Address:18, Dixon Close, Birmingham, England, B35 7EN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-02-11Officers

Termination director company with name termination date.

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2022-02-11Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Officers

Change person secretary company with change date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2021-02-18Officers

Change person director company with change date.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Address

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

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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2017-06-17Address

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

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2017-06-17Officers

Termination director company with name termination date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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