UKBizDB.co.uk

THIRD EYE RESOLUTIONS LIMITED

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

This company is commonly known as Third Eye Resolutions Limited. The company was founded 19 years ago and was given the registration number 05289042. The firm's registered office is in NANTWICH. You can find them at C/o Minshall & Co Bridge House, London Road, Nantwich, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THIRD EYE RESOLUTIONS LIMITED
Company Number:05289042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Minshall & Co Bridge House, London Road, Nantwich, Cheshire, England, CW5 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westlands, Stone Road, Hill Chorlton, Newcastle, United Kingdom, ST5 5DR

Director17 November 2004Active
6 Showan Avenue, Maybank, Newcastle, ST5 0NT

Secretary17 November 2004Active
Selby House 19 Marsh Avenue, Wolstanton, Newcastle Under Lyme, ST5 8BB

Secretary02 December 2005Active
Westlands, Stone Road, Hill Chorlton, Newcastle-Under-Lyme, ST5 5DR

Secretary01 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2004Active
Selby House 19 Marsh Avenue, Wolstanton, Newcastle Under Lyme, ST5 8BB

Director02 December 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2004Active

People with Significant Control

Mr Richard Oppenheimer
Notified on:30 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Westlands, Stone Road, Newcastle, England, ST5 5DR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Address

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

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Address

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

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts amended with accounts type total exemption full.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2017-07-12Address

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

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Address

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

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.