General information

Name:

New Eyes Better Limited

Office Address:

Windward House Reading Road Cholsey OX10 9HG Wallingford

Number: 05380682

Incorporation date: 2005-03-02

Dissolution date: 2022-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Windward House Reading Road, Wallingford OX10 9HG New Eyes Better Ltd was classified as a Private Limited Company registered under the 05380682 registration number. The firm was started on 2nd March 2005. New Eyes Better Ltd had been prospering on the market for at least 17 years. It was known as Paras Asset Management until 26th January 2006, at which point it got changed to New Eyes Exploration. The definitive was known as took place on 23rd February 2021.

The company was led by a single director: Samuel B., who was appointed in February 2012.

The companies that controlled this firm included: Windward Exploration & Properties Limited owned over 3/4 of company shares. This business could have been reached in Wallingford at Reading Road, Cholsey, OX10 9HG and was registered as a PSC under the registration number 04701085.

  • Previous company's names
  • New Eyes Better Ltd 2021-02-23
  • 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: 14 November 2023

Role: Corporate Secretary

Appointed: 28 June 2008

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

Latest update: 14 November 2023

Role: Corporate Director

Appointed: 02 March 2005

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

Latest update: 14 November 2023

People with significant control

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 14 April 2022
Confirmation statement last made up date 31 March 2021
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 Dissolution Gazette 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.
17
Company Age

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