3RD EYE VISION LIMITED

Key Data

Status

Active

Company No.

03569896

Incorporation date

26/05/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

14/04/2026

Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2026-04-14

View PDF (1 pages)

14/04/2026

Director's details changed for Mr Oliver Frederick Martin Pelling on 2026-04-14

View PDF (2 pages)

14/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

08/04/2026

Notification of Oliver Frederick Martin Pelling as a person with significant control on 2026-01-26

View PDF (2 pages)

26/01/2026

Termination of appointment of Timothy Rufus Carr as a director on 2026-01-26

View PDF (1 pages)

26/01/2026

Termination of appointment of Timothy Rufus Carr as a secretary on 2026-01-26

View PDF (1 pages)

26/01/2026

Cessation of Tim Carr as a person with significant control on 2026-01-26

View PDF (1 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

28/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

19/11/2024

Termination of appointment of Ryan Dean Griffiths as a director on 2024-11-19

View PDF (1 pages)

19/11/2024

Director's details changed for Mr Oliver Frederick Martin Pelling on 2024-11-11

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

02/05/2024

Registered office address changed from , 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England to 17 Shorts Gardens London WC2H 9AT on 2024-05-02

View PDF (1 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

31/01/2023

Registered office address changed from , the Workshop 11 Queens Place, Hove, BN3 2LT, England to 17 Shorts Gardens London WC2H 9AT on 2023-01-31

View PDF (1 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/08/2021

Appointment of Mr Ryan Dean Griffiths as a director on 2021-08-06

View PDF (2 pages)

06/08/2021

Appointment of Mr Oliver Frederick Pelling as a director on 2021-08-06

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

13/01/2021

Registered office address changed from , 25 st. Thomas Street, Winchester, Hampshire, SO23 9HJ to 17 Shorts Gardens London WC2H 9AT on 2021-01-13

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (5 pages)

05/06/2020

Registration of charge 035698960002, created on 2020-05-28

View PDF (41 pages)

04/06/2020

Change of details for Mr Tim Carr as a person with significant control on 2017-12-01

View PDF (2 pages)

03/04/2020

Termination of appointment of Simon Grout as a director on 2020-03-23

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (5 pages)

26/06/2018

Cessation of Daniel Faulkner Frost Tranah as a person with significant control on 2017-12-01

View PDF (1 pages)

04/06/2018

Appointment of Mr Simon Grout as a director on 2017-12-01

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/11/2017

Termination of appointment of Daniel Faulkner Frost Tranah as a director on 2017-10-06

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/07/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

02/06/2015

Director's details changed for Mr Daniel Faulkner Frost Tranah on 2014-01-14

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-05-26

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/10/2013

Director's details changed for Mr Daniel Faulkner Frost on 2013-03-31

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

07/06/2011

Registered office address changed from , 25 st Thomas Street, Winchester, Hampshire, SO23 9DD on 2011-06-07

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Daniel Faulkner Frost on 2010-01-01

View PDF (3 pages)

22/07/2010

Director's details changed for Mr Timothy Rufus Carr on 2010-01-01

View PDF (2 pages)

22/07/2010

Secretary's details changed for Timothy Rufus Carr on 2010-01-01

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/08/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/08/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

04/08/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

22/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/09/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

04/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

10/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (11 pages)

02/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

27/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/06/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

14/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

31/03/1999

Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Resolutions

View PDF (12 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/1998

Registered office changed on 12/06/98 from:\25 st thomas street, winchester, hampshire SO23 9DD

View PDF (1 pages)

12/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 01/06/98 from:\highstone information services, highstone house 165 high street, barnet, hertfordshire EN5 5SU

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

26/05/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
103.92K
-
0.00
-
-

2022
9
84.74K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pelling, Oliver Frederick	Director	06/08/2021 - Present	1
Griffiths, Ryan Dean	Director	06/08/2021 - 19/11/2024	-
Carr, Timothy Rufus	Director	26/05/1998 - 26/01/2026	-
Carr, Timothy Rufus	Secretary	20/01/2005 - 26/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3RD EYE VISION LIMITED

3RD EYE VISION LIMITED is an(a) Active company incorporated on 26/05/1998 with the registered office located at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD EYE VISION LIMITED?

3RD EYE VISION LIMITED is currently Active. It was registered on 26/05/1998 .

Where is 3RD EYE VISION LIMITED located?

3RD EYE VISION LIMITED is registered at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does 3RD EYE VISION LIMITED do?

3RD EYE VISION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 3RD EYE VISION LIMITED?

The latest filing was on 14/04/2026: Registered office address changed from 17 Shorts Gardens London WC2H 9AT England to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2026-04-14.