EYE-ONE LIMITED

Key Data

Status

Active

Company No.

02369614

Incorporation date

07/04/1989

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1989)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/07/2025

Cessation of Andrew Oliver Goldsmith as a person with significant control on 2023-12-01

View PDF (1 pages)

11/07/2025

Notification of Robert Samuel Goldsmith as a person with significant control on 2023-12-01

View PDF (2 pages)

11/07/2025

Notification of Alexandra Olivia Taibel as a person with significant control on 2023-12-01

View PDF (2 pages)

11/07/2025

Notification of Nicholas Oliver Goldsmith as a person with significant control on 2023-12-01

View PDF (2 pages)

02/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (5 pages)

26/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

09/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

03/10/1994

Full group accounts made up to 1993-12-31

View PDF (15 pages)

05/05/1994

Return made up to 07/04/94; full list of members

View PDF (5 pages)

27/06/1993

Accounts made up to 1992-12-31

View PDF (13 pages)

02/04/1993

Return made up to 07/04/93; no change of members

View PDF (4 pages)

30/06/1992

Full group accounts made up to 1991-12-31

View PDF (14 pages)

06/04/1992

Return made up to 07/04/92; full list of members

View PDF (7 pages)

11/02/1992

Return made up to 07/04/91; no change of members

View PDF (6 pages)

09/01/1992

Full group accounts made up to 1990-12-31

View PDF (14 pages)

06/06/1991

Accounts made up to 1989-12-31

View PDF (10 pages)

30/04/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

29/11/1989

Resolutions

View PDF (1 pages)

29/11/1989

Resolutions

View PDF (1 pages)

29/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/10/1989

Wd 17/10/89 ad 15/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/08/1989

Registered office changed on 08/08/89 from:\84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

17/07/1989

Certificate of change of name

View PDF (2 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

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
606.12K
-
0.00
136.64K
-

2022
0
914.64K
-
0.00
193.11K
-

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
Mrs Alexandra Olivia Taibel	Director	01/06/2011 - Present	5

Persons with Significant Control

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EYE-ONE LIMITED

EYE-ONE LIMITED is an(a) Active company incorporated on 07/04/1989 with the registered office located at 44c The Broadway Mill Hill, London NW7 3LH. 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 EYE-ONE LIMITED?

EYE-ONE LIMITED is currently Active. It was registered on 07/04/1989 .

Where is EYE-ONE LIMITED located?

EYE-ONE LIMITED is registered at 44c The Broadway Mill Hill, London NW7 3LH.

What does EYE-ONE LIMITED do?

EYE-ONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EYE-ONE LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.