EYELEVEL SOLUTIONS LIMITED
Overview
| Company Name | EYELEVEL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06861592 |
| 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 EYELEVEL SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EYELEVEL SOLUTIONS LIMITED located?
| Registered Office Address | 12th Floor Heron Tower 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EYELEVEL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EYELEVEL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for EYELEVEL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on Aug 15, 2025 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY | 1 pages | AD02 | ||||||||||
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on Aug 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hh Global Czechia S.R.O. as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Hh Global Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Hh Global Czechia S.R.O. as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Hh Global Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 5 Cranbrook Way Solihull B90 4GT United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on Mar 27, 2024 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
Who are the officers of EYELEVEL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYDON, Peter John | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United Kingdom | British | 287251820002 | |||||
| ELGEY, Kristian | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United Kingdom | British | 286402670001 | |||||
| CORPORATE SECRETARIES LIMITED | Secretary | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | 137295140001 | |||||||
| BACA, Tomas | Director | Jesnice 25242 Jesenice-Prague K Obore 299 Czech Republic | Czech Republic | Czech | 166548920001 | |||||
| DE CASTRO NEVES NETO, Alexandre | Director | Cranbrook Way B90 4GT Solihull 5 United Kingdom | Brazil | Brazilian | 242177220001 | |||||
| DIPPLE, Simon Royston | Director | Cranbrook Way B90 4GT Solihull 5 United Kingdom | England | British | 97149600002 | |||||
| ERICKSON, Rachel Amy, Mrs. | Director | 5 Menton Avenue Azzura Island Varsity Lakes Qld 4227 Australia | Australia | New Zealander | 119942260001 | |||||
| FOX, Kelley Kathryn | Director | Cranbrook Way B90 4GT Solihull 5 United Kingdom | United States | American | 237606500001 | |||||
| HALLA, Ed Dzegede | Director | Cranbrook Way B90 4GT Solihull 5 United Kingdom | United States | American | 237606950001 | |||||
| ROGIVUE, Yves Christian | Director | Kingsway WC2B 6UN London 4th Floor Imperial House United Kingdom | Switzerland | Swiss | 213882650001 | |||||
| SMOLINSKI, Andrew James | Director | Ridleys Close LE8 5AH Countesthorpe 42 Leicester United Kingdom | United Kingdom | British | 174895100001 | |||||
| TORBIK, William Scott | Director | Kingsway WC2B 6UN London 4th Floor Imperial House United Kingdom | United States Of America | American | 181270880001 | |||||
| VANDOME, Pamela Mary | Director | 15 Kingsway WC2B 6UN London 4th Floor Imperial House United Kingdom | England | British | 181094850001 | |||||
| VARVA, Silvana | Director | Highfield Avenue GU11 3BZ Aldershot 24 Hampshire United Kingdom | United Kingdom | Italian | 166623620001 | |||||
| WARD, Michelle Louise | Director | Cranbrook Way B90 4GT Solihull 5 United Kingdom | United Kingdom | British | 262647850001 | |||||
| ZAK, Filip | Director | 14700 Prague 47 Nad Udolim 374/5 Czech Republic | Czech Republic | Czech | 166549260001 | |||||
| CORPORATE DIRECTORS LIMITED | Director | Floor, Lawford House Albert Place N3 1RL London 4th United Kingdom | 137295150001 |
Who are the persons with significant control of EYELEVEL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hh Global Limited | Apr 04, 2024 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hh Global Czechia S.R.O. | Mar 28, 2024 | Evropská Vokovice Praha 6 859/115 Czech Republic | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hh Global Limited | Oct 01, 2020 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EYELEVEL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | Oct 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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