Eagle Eye (gb) Ltd. in Berkhamsted, HP4 3AX

Description

Data updated on: 01-11-2023

Eagle Eye (gb) began its business in 2011 as a Private Limited Company under the following Company Registration No.: 07885145. This business has operated for 13 years and it's currently active. This company's head office is located in Berkhamsted at 2 The Chilterns Stoney Close. Anyone can also locate the company by the post code : HP4 3AX. The firm switched its name two times. Until 2014 the company has provided the services it specializes in as Eagle Eye Cctv Uk but at this moment the company is registered under the name Eagle Eye (gb) Ltd.. The enterprise's SIC code is 85600, that means Educational support services. The latest filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-07.

There seems to be one managing director at the moment leading the company, specifically Godwin D. who's been utilizing the director's assignments for 13 years. This company had been presided over by Raphael N. until 2014-07-07. Additionally another director, specifically Lolo D. resigned in April 2014. In order to support the directors in their duties, this particular company has been utilizing the skills of Godwin D. as a secretary since the appointment on 2012-07-02.

Previous company's names
Eagle Eye (gb) Ltd. 2014-07-07
Eagle Eye Cctv Uk Limited 2012-10-19
Eagle Eye Cctv And Security Solutions Uk Ltd 2011-12-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	15 944	16 532	16 796	20 912

Balance Sheet
Current Assets	100	11 821	15 065	18 360	16 500	17 583	16 501	17 583	3 520
Net Assets Liabilities					20 912	100	100	24 082	100	100	100
Cash Bank On Hand						100	100		100	100	100
Cash Bank In Hand	100	1 461	1 035	3 355
Debtors		4 800	7 275	7 055
Net Assets Liabilities Including Pension Asset Liability	100	15 944	16 532	16 796	20 912
Stocks Inventory		5 560	6 755	7 950
Tangible Fixed Assets		26 883	23 917	19 682

Capital & Reserves
Called Up Share Capital	100	15 000	15 000	15 000
Profit Loss Account Reserve		944	1 532	1 796
Shareholder Funds	100	15 944	16 532	16 796	20 912

Other Financial Data
Accrued Liabilities Deferred Income							6 000	6 000	12 000
Average Number Employees During Period								-3	-3
Creditors					9 533	5 065	9 533	5 065	5 226
Fixed Assets		26 883	23 917	19 682	26 445	18 564	26 444	18 564	16 708
Net Current Assets Liabilities	100	4 061	6 115	10 614	6 967	12 518	6 968	12 518	-1 706
Total Assets Less Current Liabilities	100	30 944	30 032	30 296	33 412	31 082	33 412	31 082	15 002
Number Shares Allotted	100	100	15 000	15 000			100			100	100
Par Value Share	1	1	1	1			1			1	1
Creditors Due After One Year		15 000	13 500	13 500	12 500
Creditors Due Within One Year		7 760	8 950	7 746	9 533
Instalment Debts Due After5 Years		7 155	13 500
Non-instalment Debts Due After5 Years		15 000	13 500	13 500
Other Debtors Due After One Year		4 800	7 275	7 055
Secured Debts		7 760	8 950	7 746
Share Capital Allotted Called Up Paid	100	100	15 000	15 000
Share Premium Account		14 900
Tangible Fixed Assets Additions		32 950	3 650	2 800
Tangible Fixed Assets Cost Or Valuation		32 950	36 600	39 400
Tangible Fixed Assets Depreciation		6 067	12 683	19 718
Tangible Fixed Assets Depreciation Charged In Period		6 067	6 616	7 035

Company staff

Godwin D.

Role: Director

Appointed: 07 July 2014

Latest update: 20 March 2024

Godwin D.

Role: Secretary

Appointed: 02 July 2012

Latest update: 20 March 2024

Raphael N.

Role: Director

Appointed: 04 April 2014

Resigned: 07 July 2014

Latest update: 20 March 2024

Lolo D.

Role: Director

Appointed: 16 December 2011

Resigned: 03 April 2014

Latest update: 20 March 2024

Godwin D.

Role: Director

Appointed: 16 December 2011

Resigned: 02 July 2012

Latest update: 20 March 2024

Lolo D.

Role: Secretary

Appointed: 16 December 2011

Resigned: 02 July 2012

Latest update: 20 March 2024

People with significant control

Godwin D. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares .

Godwin D.

Notified on 7 July 2016

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2011-12-16
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 November 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 November 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	20 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Eagle Eye (gb) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Godwin D.

Godwin D.

Raphael N.

Lolo D.

Godwin D.

Lolo D.

People with significant control

Godwin D.

Accounts Documents

Company filings

Filing category

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