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MY CUSTOMER LENS LIMITED

MY CUSTOMER LENS LIMITED

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

    • Overview

    Company NameMY CUSTOMER LENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC559435
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MY CUSTOMER LENS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MY CUSTOMER LENS LIMITED located?

    Registered Office Address
    Suite 2, Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY CUSTOMER LENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MY CUSTOMER LENS LIMITED?

    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 MY CUSTOMER LENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jan 09, 2023

    		1 pagesAD01

    Appointment of Mbm Secretarial Services Limited as a secretary on Jan 09, 2023

    		2 pagesAP04

    Second filing of Confirmation Statement dated Mar 02, 2022

    		8 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 02, 2019

    		8 pagesRP04CS01

    Change of details for Mr Paul Roberts as a person with significant control on Dec 18, 2018

    		2 pagesPSC04

    Notification of Michael Evans as a person with significant control on Dec 18, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 06, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 06/01/2023

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Sub-division of shares on Mar 19, 2021

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    21/03/2021
    		RES13

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 06, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 06/01/2023

    Appointment of Mr Michael Evans as a director on Dec 18, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    1 ordinary share of £1.00 each in the issued share capital of the company be and is hereby subdivided into 10 ordinary shares of £0.10 each, each carrying the rights, privileges and restrictions as set out in the articles of association of the company. 18/12/2018
    		RES13
    View All Filings

    Who are the officers of MY CUSTOMER LENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    EVANS, Michael
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'Doro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'Doro
    Scotland
    		United KingdomBritish179154180002
    ROBERTS, Paul
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor Orchard Brae House
    United Kingdom
    		Director
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor Orchard Brae House
    United Kingdom
    		ScotlandBritish204962860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY CUSTOMER LENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Evans
    G1 3PE Glasgow
    The Ca'Doro 45 Gordon Street
    Scotland
    		Dec 18, 2018
    G1 3PE Glasgow
    The Ca'Doro 45 Gordon Street
    Scotland
    		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.
    Mr Paul Roberts
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor Orchard Brae House
    United Kingdom
    		Mar 03, 2017
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor Orchard Brae House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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