Eye Corp (UK) Limited. net worth, address, company information. Free

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Eye Corp (Uk) Limited (number 05606631) is a private limited company incorporated on 2005-10-28. This company has its registered office at The Adhouse, 52 East Parade, Harrogate HG1 5LT. Eye Corp (Uk) Limited operates SIC: 73110 which stands for "advertising agencies", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Eye Corp (UK) Limited
Number	05606631
Date of Incorporation:	Friday 28th October 2005
End of financial year:	31 December
Address:	The Adhouse, 52 East Parade, Harrogate, HG1 5LT
SIC code:	73110 - Advertising agencies 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Michael B. (appointed on 01 October 2019), Rachel D. (appointment date: 29 September 2017). The Companies House lists 1 person of significant control - Eye Airports Ltd, a company that can be found at Clare Road, HX1 2HX Halifax. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Number Shares Allotted	-	15,344,593
Shareholder Funds	-174,370	-
Total Assets Less Current Liabilities	-174,370	-

People with significant control

Eye Airports Ltd

6 April 2016

Address	5a Clare Road, Halifax, HX1 2HX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05850525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address Clare House 5a Clare Road Halifax HX1 2HX. Change occurred on Monday 6th November 2023. Company's previous address: The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT. filed on: 6th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Clare House 5a Clare Road Halifax HX1 2HX. Change occurred on Monday 6th November 2023. Company's previous address: The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT. filed on: 6th, November 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, June 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, August 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Tuesday 1st October 2019. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 30th April 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 22nd November 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th August 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 26th January 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 10th February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 10th February 2017) of a secretary filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 20th December 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 20th December 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 11th, November 2014 \| annual return	Free Download (6 pages)
(SH01) 15344601.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital
(CH01) On Friday 21st February 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 21st February 2014 secretary's details were changed filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 21st, January 2014 \| auditors	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
(SH01) 15344601.00 GBP is the capital in company's statement on Wednesday 30th October 2013 capital
(AA) Full accounts data made up to Friday 31st August 2012 filed on: 23rd, May 2013 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, April 2013 \| incorporation	Free Download (35 pages)
(AP01) New director appointment on Friday 12th April 2013. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 15th March 2013 from 20-22 Bedford Row London WC1R 4JS filed on: 15th, March 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 14th March 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 14th March 2013) of a secretary filed on: 14th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 14th March 2013 filed on: 14th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
(SH01) 15344601.00 GBP is the capital in company's statement on Thursday 25th October 2012 filed on: 25th, October 2012 \| capital	Free Download (3 pages)
(SH01) 13975928.00 GBP is the capital in company's statement on Friday 29th June 2012 filed on: 3rd, July 2012 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st August 2011 filed on: 20th, January 2012 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Wednesday 7th December 2011 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Friday 29th July 2011. filed on: 29th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(SH01) 12109840.00 GBP is the capital in company's statement on Tuesday 28th June 2011 filed on: 15th, July 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2011 \| resolution	Free Download (39 pages)
(TM01) Director's appointment was terminated on Friday 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st August 2010 filed on: 18th, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 28th, October 2010 \| annual return	Free Download (7 pages)
(SH01) 9649322.00 GBP is the capital in company's statement on Friday 25th June 2010 filed on: 7th, July 2010 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st August 2009 filed on: 9th, November 2009 \| accounts	Free Download (16 pages)
(CH01) On Friday 6th November 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 29th, October 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st August 2008 filed on: 25th, August 2009 \| accounts	Free Download (16 pages)
(363a) Period up to Wednesday 29th October 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st August 2007 filed on: 5th, August 2008 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 4th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, February 2008 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, February 2008 \| accounts	Free Download (11 pages)
(288a) On Friday 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On Friday 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On Friday 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On Friday 14th December 2007 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(363a) Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 4522346 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 4522356. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4522346 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 4522356. filed on: 14th, August 2007 \| capital	Free Download (2 pages)
(363a) Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 20. filed on: 29th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 20. filed on: 29th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 11. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 11. filed on: 24th, March 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(288b) On Friday 28th October 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, October 2005 \| incorporation	Free Download (17 pages)
(288b) On Friday 28th October 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)

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