ELASTIC EYE LIMITED

Overview

Company Name	ELASTIC EYE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05859226
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELASTIC EYE LIMITED?

Web portals (63120) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities
Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is ELASTIC EYE LIMITED located?

Registered Office Address	5 West Street Hunton ME15 0RS Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for ELASTIC EYE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ELASTIC EYE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for ELASTIC EYE LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Aug 07, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 31, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Nov 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 14, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Registered office address changed from Brookmill Studios Studio 6, Norfolk House 9 Brookmill Road London SE8 4HL England to 5 West Street Hunton Maidstone ME15 0RS on Nov 14, 2022	1 pages	AD01

Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Oct 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 01, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Sep 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Registered office address changed from The Corner House 2 High Street Aylesford ME20 7BG England to Brookmill Studios Studio 6, Norfolk House 9 Brookmill Road London SE8 4HL on Sep 07, 2020	1 pages	AD01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 05, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Director's details changed for Mr Peter Thornton on May 16, 2019	2 pages	CH01

Aug 05, 2019	Change of details for Mr Peter Thornton as a person with significant control on May 16, 2019	2 pages	PSC04

Nov 12, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Nov 06, 2018	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to The Corner House 2 High Street Aylesford ME20 7BG on Nov 06, 2018	1 pages	AD01

Jul 16, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELASTIC EYE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Peter West Street Hunton ME15 0RS Maidstone 5 England	Jun 27, 2006		Director	West Street Hunton ME15 0RS Maidstone 5 England	England	British	1978-10	113918690007
WATERLOW REGISTRARS LIMITED 6-8 Underwood Street N1 7JQ London	Jun 27, 2006	Jun 27, 2009	Secretary	6-8 Underwood Street N1 7JQ London				36896010002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 27, 2006	Jun 27, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 27, 2006	Jun 27, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELASTIC EYE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Thornton West Street Hunton ME15 0RS Maidstone 5 England	Apr 06, 2016	West Street Hunton ME15 0RS Maidstone 5 England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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