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EYEWEAR DIRECT LIMITED

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

This company is commonly known as Eyewear Direct Limited. The company was founded 22 years ago and was given the registration number 04381535. The firm's registered office is in MIDDLESEX. You can find them at 9 Daymer Gardens, Eastcote, Middlesex, . This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:EYEWEAR DIRECT LIMITED
Company Number:04381535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:9 Daymer Gardens, Eastcote, Middlesex, HA5 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Daymer Gardens, Eastcote, HA5 2HW

Secretary26 February 2002Active
9 Daymer Gardens, Eastcote, HA5 2HW

Director26 February 2002Active
9 Daymer Gardens, Eastcote, HA5 2HW

Director26 February 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary26 February 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director26 February 2002Active

People with Significant Control

Mr Philip James Lewis
Notified on:19 August 2016
Status:Active
Date of birth:August 1966
Nationality:United Kingdom
Address:9 Daymer Gardens, Middlesex, HA5 2HW
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
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type dormant.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-10-23Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type dormant.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type dormant.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-07Accounts

Accounts with accounts type dormant.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-30Accounts

Accounts with accounts type dormant.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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