General information

Name:

Design Eye Ltd

Office Address:

1 Triptych Place Second Floor SE1 9SH London

Number: 02232736

Incorporation date: 1988-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Design Eye was created on 1988-03-18 as a Private Limited Company. This company's head office may be found at London on 1 Triptych Place, Second Floor. In case you need to reach this company by mail, its zip code is SE1 9SH. The official registration number for Design Eye Limited is 02232736. This company's principal business activity number is 99999 meaning Dormant Company. 2022/12/31 is the last time the company accounts were reported.

Concerning this business, the full scope of director's assignments have so far been fulfilled by Chuk L. who was arranged to perform management duties in 2018. Since 2015-09-01 Michael C., had been functioning as a director for this business up to the moment of the resignation on 2017-05-16. Additionally a different director, namely Marcus L. quit on 2018-05-24.

Company staff

Chuk L.

Role: Director

Appointed: 24 May 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are as follows: Design Eye Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Triptych Place, Second Floor, SE1 9SH and was registered as a PSC under the reg no 02724814. Quarto Publishing Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Triptych Place, Second Floor, SE1 9SH and was registered as a PSC under the reg no 01252863.

Design Eye Holdings Limited
Address: 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 02724814
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Quarto Publishing Plc
Address: 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01252863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Quarto Group Inc
Address: 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority State Of Delaware, Usa
Legal form Public Limited Company
Country registered United States
Place registered Delaware State Office Of The Secretary Of State
Registration number 2104160
Notified on 6 April 2016
Ceased on 18 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
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Small company accounts made up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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