Eye Place (belsize) Ltd. net worth, address, company information. Free

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Eye Place (Belsize) Ltd (number 07266229) is a private limited company founded on 2010-05-26 in United Kingdom. This enterprise is located at Penguin Optical Ltd, 1 Huntingtower Road, Sheffield S11 8BQ. Eye Place (Belsize) Ltd is operating under Standard Industrial Classification code: 47782 which stands for "retail sale by opticians".

Company details

Name	Eye Place (belsize) Ltd
Number	07266229
Date of Incorporation:	26th May 2010
End of financial year:	31 December
Address:	Penguin Optical Ltd, 1 Huntingtower Road, Sheffield, S11 8BQ
SIC code:	47782 - Retail sale by opticians

Moving to the 1 managing director that can be found in the enterprise, we can name: Alex K. (appointed on 26 May 2010). The Companies House indexes 2 persons of significant control, S11 8BQ Sheffield, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Eye Place (Bakewell) Ltd can be found at 5 Westbrook Court, Sharrow Vale Road, S11 8YZ Sheffield, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	77,671	113,902	129,832	215,460	240,666	312,962	443,458	502,931	510,587	545,687	741,007	812,372
Total Assets Less Current Liabilities	54,648	84,372	124,800	196,038	239,706	308,279	416,237	465,177	486,501	513,981	675,294	701,354
Fixed Assets	118,551	129,635	113,510	94,066	75,945	63,469	40,681	35,230	22,347	10,778	3,691	-
Intangible Fixed Assets	109,000	98,000	87,000	76,000	65,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	54,648	84,372	124,800	196,038	239,706	-	-	-	-	-	-	-
Tangible Fixed Assets	9,551	31,635	26,510	18,066	10,945	-	-	-	-	-	-	-

People with significant control

Penguin Holdings Ltd

1 January 2019

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11232493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Eye Place (Bakewell) Ltd

30 June 2016 - 1 January 2019

Address	C/O Sutton Mcgrath Ltd 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom
Legal authority	England
Legal form	England
Country registered	England And Wales
Place registered	England
Registration number	06499356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, December 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, December 2023 \| accounts	Free Download (39 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, December 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Tue, 1st Jan 2019 filed on: 23rd, September 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 1st Jan 2019 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 072662290003, created on Mon, 10th Aug 2020 filed on: 10th, August 2020 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 072662290002, created on Fri, 24th Jul 2020 filed on: 27th, July 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wed, 12th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 26th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 16th May 2018. New Address: Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ. Previous address: 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ filed on: 16th, May 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 26th May 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th May 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 26th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 26th May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th May 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 26th May 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 26th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 14th, January 2012 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from Tue, 31st May 2011 to Sun, 31st Jul 2011 filed on: 20th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 26th May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, August 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 26th, May 2010 \| incorporation

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