EYESITE WEYBRIDGE LIMITED
Overview
| Company Name | EYESITE WEYBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03046420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EYESITE WEYBRIDGE LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EYESITE WEYBRIDGE LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EYESITE WEYBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYD ROBERTS (OPTICIANS) LIMITED | Jan 20, 2003 | Jan 20, 2003 |
| SPECS DIRECT LIMITED | Apr 18, 1995 | Apr 18, 1995 |
What are the latest accounts for EYESITE WEYBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EYESITE WEYBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for EYESITE WEYBRIDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 030464200002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Imran Hakim on Jan 16, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of EYESITE WEYBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, James Martin | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | England | British | 177924460001 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| PEDERSON, Daniel Craig | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | England | British | 147896950002 | |||||
| LLOYD, Shirley Margaret Irene | Secretary | 20 Forster Road GU2 9AF Guildford Annesley House Surrey | British | 33795200001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LLOYD, Shirley Margaret Irene | Director | 20 Forster Road GU2 9AF Guildford Annesley House Surrey | England | British | 33795200003 | |||||
| LLOYD, Stephen Richard | Director | 20 Forster Road GU2 9AF Guildford Annesley House Surrey United Kingdom | England | British | 42794420003 | |||||
| PURVIS, Ray Brian | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | England | British | 177924780001 | |||||
| ROBERTS, Andrew John | Director | 88 Hare Hill Rowtown KT15 1DN Addlestone | England | British | 89426630002 | |||||
| SAMUEL, David Cadivor | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | United Kingdom | British | 27871520012 | |||||
| STEDMAN, Anthony Ernest | Director | 21 Camellia Court West End GU24 9XQ Woking Surrey | British | 89742210001 | ||||||
| YOUNG, Stuart Graham | Director | 39a Dowlans Road Great Bookham KT23 4LF Leatherhead Surrey | British | 27922510002 |
Who are the persons with significant control of EYESITE WEYBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Ltd | Mar 01, 2020 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | Yes | ||||||||||
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Natures of Control
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| Ho2 Management Limited | Feb 16, 2018 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
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Natures of Control
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| Ddjr Optical Services Limited | Apr 06, 2016 | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0