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TOM DAVIES BESPOKE EYEWEAR LIMITED

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

This company is commonly known as Tom Davies Bespoke Eyewear Limited. The company was founded 16 years ago and was given the registration number 06310718. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:TOM DAVIES BESPOKE EYEWEAR LIMITED
Company Number:06310718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England, TW8 9DN

Director12 July 2007Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Secretary12 July 2007Active
2nd Floor Boat Race House, 63 Mortlake High Street, London, England, SW14 8HL

Director08 July 2014Active

People with Significant Control

Td Tom Davies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citibase, 20 Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-03-20Address

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

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2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-06-12Auditors

Auditors resignation company.

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2019-06-04Auditors

Auditors resignation company.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-09-24Accounts

Change account reference date company previous extended.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-02-22Capital

Capital allotment shares.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Capital

Capital allotment shares.

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2017-12-21Accounts

Accounts with accounts type small.

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