General information

Name:

Eyecon Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 03242305

Incorporation date: 1996-08-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eyecon came into being in 1996 as a company enlisted under no 03242305, located at N21 3NA London at 1 Kings Avenue. It has been in business for twenty eight years and its last known status is active. The official name switch from Flexiway to Eyecon Limited came on 1996-10-28. This firm's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Eyecon Ltd reported its latest accounts for the financial year up to Thu, 30th Jun 2022. The most recent annual confirmation statement was submitted on Sun, 27th Aug 2023.

With regards to this specific firm, the full extent of director's obligations have so far been executed by Lee D. who was selected to lead the company in 1996. Since August 1996 David L., had been performing the duties for this firm up to the moment of the resignation on 1999-05-19. What is more, the director's assignments are often backed by a secretary - Leyla D., who joined this firm twenty five years ago.

  • Previous company's names
  • Eyecon Limited 1996-10-28
  • Flexiway Limited 1996-08-27

Financial data based on annual reports

Company staff

Leyla D.

Role: Secretary

Appointed: 11 June 1999

Latest update: 13 March 2024

Lee D.

Role: Director

Appointed: 28 August 1996

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Lee D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leyla D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lee D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leyla D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 March 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 March 2013
Annual Accounts 10 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2013

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2014

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

HQ address,
2015

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

Accountant/Auditor,
2015

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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