General information

Name:

Northern Eye Uk Ltd

Office Address:

2 Blenheim Terrace LS2 9JG Leeds

Number: 05560029

Incorporation date: 2005-09-09

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northern Eye Uk is a business situated at LS2 9JG Leeds at 2 Blenheim Terrace. This business has been registered in year 2005 and is registered under reg. no. 05560029. This business has been on the UK market for twenty years now and the official status is active. Founded as Cube Properties Uk, the firm used the name up till 2005/12/09, when it was changed to Northern Eye Uk Limited. The company's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 29th June 2022 is the last time account status updates were reported.

The data we obtained about this firm's MDs shows us that there are two directors: Aimar L. and Jeffrey B. who became a part of the team on 2006/02/23 and 2005/10/25.

Executives with significant control over the firm are: Aimar L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Northern Eye Uk Limited 2005-12-09
  • Cube Properties Uk Limited 2005-09-09

Financial data based on annual reports

Company staff

Aimar L.

Role: Secretary

Appointed: 04 November 2014

Latest update: 20 October 2024

Aimar L.

Role: Director

Appointed: 23 February 2006

Latest update: 20 October 2024

Jeffrey B.

Role: Director

Appointed: 25 October 2005

Latest update: 20 October 2024

People with significant control

Aimar L.
Notified on 21 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeffrey B.
Notified on 21 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barnett & Daughters Limited
Address: 2 Quarry Hill, Oulton, Leeds, LS26 8SY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 09645147
Notified on 9 September 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avenir Works 1 Limited
Address: 20 North Audley Street, London, W1K 6LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 09643636
Notified on 9 September 2016
Ceased on 21 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 29 June 2023
Annual Accounts 31 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to June 30, 2024 (AA01)
filed on: 21st, May 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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