New Eyes Exploration Limited

General information

Name:

New Eyes Exploration Ltd

Office Address:

Windward House Reading Road Cholsey OX10 9HG Wallingford

Number: 05380682

Incorporation date: 2005-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05380682 - reg. no. of New Eyes Exploration Limited. It was registered as a Private Limited Company on 2nd March 2005. It has been in this business for the last 16 years. This firm could be reached at Windward House Reading Road Cholsey in Wallingford. The main office's postal code assigned to this place is OX10 9HG. It 's been 15 years from the moment New Eyes Exploration Limited is no longer recognized under the business name Paras Asset Management. The company's principal business activity number is 64209 - Activities of other holding companies n.e.c.. New Eyes Exploration Ltd released its latest accounts for the period up to Tuesday 31st March 2020. The firm's latest annual confirmation statement was submitted on Sunday 1st March 2020.

Samuel B. is this particular firm's single director, that was appointed in 2012 in February. The following company had been guided by Martin D. till 13th June 2008. At least one secretary in this firm is a limited company, specifically Windward Exploration & Properties Limited.

  • Previous company's names
  • New Eyes Exploration Limited 2006-01-26
  • Paras Asset Management Limited 2005-03-02

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 16 February 2012

Latest update: 19 January 2021

Role: Corporate Secretary

Appointed: 28 June 2008

Address: Reading Road, Cholsey, Wallingford, Oxon, OX10 9HG, United Kingdom

Latest update: 19 January 2021

Role: Corporate Director

Appointed: 02 March 2005

Address: Reading Road, Cholsey, Wallingford, Oxfordshire, OX10 9HG, United Kingdom

Latest update: 19 January 2021

People with significant control

The companies that control this firm include: Windward Exploration & Properties Limited owns over 3/4 of company shares. This business can be reached in Wallingford at Reading Road, Cholsey, OX10 9HG and was registered as a PSC under the registration number 04701085.

Windward Exploration & Properties Limited
Address: Windward House Reading Road, Cholsey, Wallingford, OX10 9HG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04701085
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 26 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 July 2015
Annual Accounts 20 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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 2019-01-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2021-02-23 (RESOLUTIONS)
filed on: 23rd, February 2021
resolution
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 58190 : Other publishing activities
  • 9100 : Support activities for petroleum and natural gas extraction
15
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