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Eyworks Limited (Companies House Registration Number 07939645) is a private limited company legally formed on 2012-02-07 originating in England. The business has its registered office at Acorn House, 381, Midsummer Boulevard, Milton Keynes MK9 3HP. Having undergone a change in 2022-09-21, the previous name the enterprise used was Eylog Ltd. Eyworks Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Eyworks Limited
Number	07939645
Date of Incorporation:	7th February 2012
End of financial year:	29 February
Address:	Acorn House, 381, Midsummer Boulevard, Milton Keynes, MK9 3HP
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Andrea C. (in the company from 01 December 2022), Martyn K. (appointment date: 21 January 2015), Rachit C. (appointed on 29 November 2012). The official register lists 2 persons of significant control, namely: Rachit C. owns over 3/4 of shares, 3/4 to full of voting rights, Girish B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	30,480	158,713	81,736	49,268	39,184	54,712	146,904	320,880	307,627	434,533
Fixed Assets	750	1,143	1,708	2,579	-	-	-	-	20,122	17,954	18,629
Total Assets Less Current Liabilities	-5,604	264	106,844	-86,328	-126,172	-225,595	-95,241	37,563	150,630	168,685	280,640
Number Shares Allotted	-	1,689,600	2,000,000	2,000,000	-	-	-	-	-	-	-
Shareholder Funds	-5,604	264	106,844	-86,328	-	-	-	-	-	-	-
Tangible Fixed Assets	750	1,143	1,708	2,579	-	-	-	-	-	-	-

People with significant control

Rachit C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Girish B.

6 April 2016 - 5 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/02/07 filed on: 17th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/02/07 filed on: 17th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 5th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023/02/07 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/12/01. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/01/03 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/05 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/11/26 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/11/26 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eylog LTDcertificate issued on 21/09/22 filed on: 21st, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 079396450001, created on 2022/08/12 filed on: 19th, August 2022 \| mortgage	Free Download (16 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 9th, August 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/02/07 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2021 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, August 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/02/07 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/02/07 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/12/05 filed on: 13th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2019/12/05 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, May 2019 \| resolution	Free Download (1 page)
(SH01) 22100.63 GBP is the capital in company's statement on 2019/03/29 filed on: 1st, May 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/02/08 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/07 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, June 2018 \| resolution	Free Download (1 page)
(SH01) 21259.63 GBP is the capital in company's statement on 2018/03/18 filed on: 1st, June 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/02/07 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/07/27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/07 filed on: 20th, February 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2016/12/20 director's details were changed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/01 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/09/15 director's details were changed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/02/07 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2015/08/21. New Address: Acorn House, 381 Midsummer Boulevard Milton Keynes MK9 3HP. Previous address: 145-157 st John Street London EC1V 4PW filed on: 21st, August 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/07 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 20000.00 GBP is the capital in company's statement on 2015/01/21 filed on: 30th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2015/01/21. filed on: 30th, March 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, March 2015 \| resolution
(SH01) 17000.00 GBP is the capital in company's statement on 2014/12/10 filed on: 25th, March 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014/12/10 filed on: 25th, March 2015 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/02/07 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 7th, November 2013 \| accounts	Free Download (3 pages)
(SH01) 16896.00 GBP is the capital in company's statement on 2013/04/01 filed on: 31st, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/02/07 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/05. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/05 - the day director's appointment was terminated filed on: 5th, February 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed poohbooh LTDcertificate issued on 29/11/12 filed on: 29th, November 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 7th, February 2012 \| incorporation	Free Download (7 pages)

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