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WELCOME EYEWEAR LTD

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

This company is commonly known as Welcome Eyewear Ltd. The company was founded 7 years ago and was given the registration number 10380364. The firm's registered office is in LONDON. You can find them at Suite 107, 2a St. Luke's Avenue, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:WELCOME EYEWEAR LTD
Company Number:10380364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB

Director16 September 2016Active
Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB

Director16 September 2016Active
Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB

Director16 September 2016Active

People with Significant Control

Guillaume Besson
Notified on:16 September 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Apt 3, 5 Tiltman Place, London, United Kingdom, N7 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr John Christopher Brooks
Notified on:16 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Layla Morgan Cros
Notified on:16 September 2016
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:United Kingdom
Address:Suite 107, 2a St. Luke's Avenue, London, United Kingdom, SW4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Change account reference date company previous shortened.

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2020-09-22Accounts

Change account reference date company previous extended.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type dormant.

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2019-06-17Officers

Termination director company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-16Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-16Incorporation

Incorporation company.

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