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TM EYE LIMITED

TM EYE LIMITED

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

    • Overview

    Company NameTM EYE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06456876
    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 TM EYE LIMITED?

    • Public order and safety activities (84240) / Public administration and defence; compulsory social security

    Where is TM EYE LIMITED located?

    Registered Office Address
    Roding House
    2 Victoria Road
    IG9 5ES Buckhurst Hill
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TM EYE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for TM EYE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from 10 Western Road Romford Essex RM1 3JT to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on Jun 01, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 19, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Registration of charge 064568760003, created on Feb 08, 2017

    		8 pagesMR01

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of TM EYE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKELVEY, Joanna
    2 Victoria Road
    IG9 5ES Buckhurst Hill
    Roding House
    Essex
    United Kingdom
    		Secretary
    2 Victoria Road
    IG9 5ES Buckhurst Hill
    Roding House
    Essex
    United Kingdom
    		British126630430001
    MCKELVEY, David Albert
    2 Victoria Road
    IG9 5ES Buckhurst Hill
    Roding House
    Essex
    United Kingdom
    		Director
    2 Victoria Road
    IG9 5ES Buckhurst Hill
    Roding House
    Essex
    United Kingdom
    		EnglandBritish126630420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Albert Mckelvey
    Western Road
    RM1 3JT Romford
    10
    Essex
    United Kingdom
    		Apr 06, 2016
    Western Road
    RM1 3JT Romford
    10
    Essex
    United Kingdom
    		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.
    • license: CC0