EYE LEVEL LTD

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

    Company NameEYE LEVEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05359470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EYE LEVEL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EYE LEVEL LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EYE LEVEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for EYE LEVEL LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 053594700001 in full

    1 pagesMR04

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Termination of appointment of Winnifred Lavinia Delamere as a secretary on Dec 13, 2024

    1 pagesTM02

    Cancellation of shares. Statement of capital on Oct 16, 2024

    • Capital: GBP 71
    6 pagesSH06

    Registration of charge 053594700001, created on Jun 30, 2024

    19 pagesMR01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Jul 12, 2024

    1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Change of details for Winifred Delamere as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Change of details for Matthew Robert Delamere as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Jan 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Cessation of Bryan Robert Delamere as a person with significant control on Jan 28, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 09, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Who are the officers of EYE LEVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELAMERE, Matthew Robert
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    Director
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    EnglandBritishSales107171360001
    DELAMERE, Winnifred Lavinia
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    Secretary
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02 High Weald House
    East Sussex
    England
    BritishAccounts107171450002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DELAMERE, Bryan Robert
    6 Bentfield Green
    CM24 8HZ Stansted
    Essex
    Director
    6 Bentfield Green
    CM24 8HZ Stansted
    Essex
    United KingdomBritishSales107171430002
    DELAMERE, Winnifred Lavinia
    6 Bentfield Green
    CM24 8HZ Stansted
    Essex
    Director
    6 Bentfield Green
    CM24 8HZ Stansted
    Essex
    United KingdomBritishAccounts107171450002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bryan Robert Delamere
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    England
    Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Matthew Robert Delamere
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    England
    Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Winifred Delamere
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    England
    Apr 06, 2016
    South Street
    CM23 3AR Bishops Stortford
    5 Ducketts Wharf
    Herts
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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