PUBLIC EYE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUBLIC EYE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05004216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUBLIC EYE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PUBLIC EYE LTD located?

    Registered Office Address
    c/o UK COMPANY SECRETARIES LTD
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PUBLIC EYE LTD?

    Previous Company Names
    Company NameFromUntil
    CAMBRIA 54 LTDDec 29, 2003Dec 29, 2003

    What are the latest accounts for PUBLIC EYE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PUBLIC EYE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023

    What are the latest filings for PUBLIC EYE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2020

    RES15

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020

    2 pagesPSC02

    Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of PUBLIC EYE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number2926929
    58778890003
    CAVELEY, Maureen Anne
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    Director
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    United KingdomEnglish123376810001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of PUBLIC EYE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    System Day (Nominees) Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    England
    Jun 02, 2020
    Church Road
    KT23 3PB Great Bookham
    11
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4527726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Formacompany Nominees Ltd
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    Jul 01, 2016
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number4344290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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