UKBizDB.co.uk

R.O.EYE LIMITED

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

This company is commonly known as R.o.eye Limited. The company was founded 19 years ago and was given the registration number 05202230. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, 54 Princess Street, Manchester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:R.O.EYE LIMITED
Company Number:05202230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3rd Floor, 54 Princess Street, Manchester, England, M1 6HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS

Director25 February 2021Active
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS

Director25 February 2021Active
502c, Chancery Place, 50 Brown Street, Manchester, England, M2 2JG

Secretary17 January 2013Active
5 Baguley Drive, Unsworth, Bury, BL9 8HS

Secretary30 August 2005Active
11 Old Hall Road, Whitefield, Manchester, M45 7QW

Secretary10 August 2004Active
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL

Corporate Secretary01 February 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 2004Active
5 Baguley Drive, Unsworth, Bury, BL9 8HS

Director30 August 2005Active
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS

Director01 March 2007Active
9th Floor St James Building, 79 Oxford Street, Manchester, M1 6FQ

Director01 July 2010Active
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS

Director06 August 2016Active
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS

Director10 August 2004Active
502c, Chancery Place, 50 Brown Street, Manchester, England, M2 2JG

Director03 September 2012Active
3rd Floor, 54 Princess Street, Manchester, England, M1 6HS

Director01 March 2007Active

People with Significant Control

Dr. Mathias Oliver Christian Döpfner
Notified on:25 February 2021
Status:Active
Date of birth:January 1963
Nationality:German
Country of residence:Germany
Address:Axel Springer Se, Axel- Springer-Strasse 65, Berlin, Germany, 10888
Nature of control:
  • Significant influence or control
Mr Mark Leonard Kuhillow
Notified on:09 August 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:3rd Floor, 54 Princess Street, Manchester, England, M1 6HS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type small.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2022-12-15Capital

Capital allotment shares.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-06-20Accounts

Accounts with accounts type small.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Change account reference date company current extended.

Download
2021-04-30Officers

Second filing of director appointment with name.

Download
2021-04-30Officers

Second filing of director appointment with name.

Download
2021-04-19Resolution

Resolution.

Download
2021-04-19Incorporation

Memorandum articles.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Resolution

Resolution.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-18Capital

Capital name of class of shares.

Download
2021-03-18Resolution

Resolution.

Download
2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.