General information

Name:

Eyevine Ltd

Office Address:

46-54 High Street CM4 9DW Ingatestone

Number: 04392176

Incorporation date: 2002-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eyevine Limited with reg. no. 04392176 has been competing in the field for 22 years. This particular Private Limited Company can be contacted at 46-54 High Street, in Ingatestone and company's zip code is CM4 9DW. This business's declared SIC number is 74209 meaning Photographic activities not elsewhere classified. Eyevine Ltd reported its account information for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-12.

David L. is the company's only managing director, who was arranged to perform management duties in 2002. Since 2002-03-12 Graham C., had performed assigned duties for this limited company up to the moment of the resignation in 2022.

The companies with significant control over this firm include: Eyevine Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ingatestone at High Street, CM4 9DW and was registered as a PSC under the reg no 13848843.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 12 March 2002

Latest update: 22 January 2024

People with significant control

Eyevine Holdings Limited
Address: 46-54 High Street, Ingatestone, CM4 9DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - Cardiff
Registration number 13848843
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David L.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham C.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
22
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