Eye Corp (UK) Limited in 52 East Parade HARROGATE

Eye Corp (UK) Limited HARROGATE

Founded in 2005, Eye Corp (UK), classified under reg no. 05606631 is an active company. Currently registered at The Adhouse HG1 5LT, Harrogate the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Michael B., Rachel D.. Of them, Rachel D. has been with the company the longest, being appointed on 29 September 2017 and Michael B. has been with the company for the least time - from 1 October 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eye Corp (UK) Limited Address / Contact

Office Address	The Adhouse
Office Address2	52 East Parade
Town	Harrogate
Post code	HG1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05606631
Date of Incorporation	Fri, 28th Oct 2005
Industry	Advertising agencies
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Michael B.

Position: Director

Appointed: 01 October 2019

Rachel D.

Position: Director

Appointed: 29 September 2017

Karen W.

Position: Director

Appointed: 29 September 2017

Resigned: 30 April 2019

Andrew M.

Position: Director

Appointed: 29 September 2017

Resigned: 26 January 2018

Nathaniel A.

Position: Secretary

Appointed: 10 February 2017

Resigned: 22 November 2018

Michael B.

Position: Director

Appointed: 22 February 2013

Resigned: 20 December 2016

Nicola W.

Position: Director

Appointed: 21 February 2013

Resigned: 20 December 2016

Andrew W.

Position: Director

Appointed: 21 February 2013

Resigned: 29 September 2017

Nathaniel A.

Position: Director

Appointed: 21 February 2013

Resigned: 17 August 2018

Nicola W.

Position: Secretary

Appointed: 21 February 2013

Resigned: 10 February 2017

Jon M.

Position: Director

Appointed: 29 October 2012

Resigned: 21 January 2013

Paul A.

Position: Director

Appointed: 29 October 2012

Resigned: 21 February 2013

Philip S.

Position: Director

Appointed: 15 July 2011

Resigned: 29 October 2012

Stephen P.

Position: Director

Appointed: 30 November 2007

Resigned: 02 December 2011

John K.

Position: Director

Appointed: 30 November 2007

Resigned: 18 March 2011

Gerald T.

Position: Director

Appointed: 28 October 2005

Resigned: 29 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2005

Resigned: 28 October 2005

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2005

Resigned: 21 February 2013

Robert A.

Position: Director

Appointed: 28 October 2005

Resigned: 15 July 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Eye Airports Ltd from Halifax, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eye Airports Ltd

5a Clare Road, Halifax, HX1 2HX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05850525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31
Net Worth	-174 370

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-174 370

Reserves/Capital
Called Up Share Capital	15 344 593
Profit Loss Account Reserve	-15 518 963
Shareholder Funds	-174 370

Other
Number Shares Issued Fully Paid
Par Value Share
Creditors Due Within One Year	174 370
Net Current Assets Liabilities	-174 370
Number Shares Allotted
Share Capital Allotted Called Up Paid	15 344 593
Total Assets Less Current Liabilities	-174 370

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Clare House 5a Clare Road Halifax HX1 2HX. Change occurred on Monday 6th November 2023. Company's previous address: The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT. filed on: 6th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Clare House 5a Clare Road Halifax HX1 2HX. Change occurred on Monday 6th November 2023. Company's previous address: The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT. filed on: 6th, November 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 9th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 3rd, May 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 22nd November 2018 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 17th August 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th January 2018 filed on: 29th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 29th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th September 2017. filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, February 2017	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 10th February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: Friday 10th February 2017) of a secretary filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th December 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th December 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 12th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	15344601.00 GBP is the capital in company's statement on Tuesday 11th November 2014	capital
CH01	On Friday 21st February 2014 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
CH03	On Friday 21st February 2014 secretary's details were changed filed on: 11th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 21st, January 2014	auditors	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 11th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH01	15344601.00 GBP is the capital in company's statement on Wednesday 30th October 2013	capital
AA	Full accounts data made up to Friday 31st August 2012 filed on: 23rd, May 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, April 2013	incorporation	Free Download (35 pages)
AP01	New director appointment on Friday 12th April 2013. filed on: 12th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 15th March 2013 from 20-22 Bedford Row London WC1R 4JS filed on: 15th, March 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th March 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 14th March 2013) of a secretary filed on: 14th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th March 2013 filed on: 14th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 5th March 2013 filed on: 5th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st October 2012 filed on: 31st, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st October 2012 filed on: 31st, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st October 2012. filed on: 31st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
SH01	15344601.00 GBP is the capital in company's statement on Thursday 25th October 2012 filed on: 25th, October 2012	capital	Free Download (3 pages)
SH01	13975928.00 GBP is the capital in company's statement on Friday 29th June 2012 filed on: 3rd, July 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 20th, January 2012	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Wednesday 7th December 2011 filed on: 7th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Friday 29th July 2011. filed on: 29th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th July 2011 filed on: 29th, July 2011	officers	Free Download (1 page)
SH01	12109840.00 GBP is the capital in company's statement on Tuesday 28th June 2011 filed on: 15th, July 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2011	resolution	Free Download (39 pages)
TM01	Director's appointment was terminated on Friday 8th April 2011 filed on: 8th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 18th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 28th, October 2010	annual return	Free Download (7 pages)
SH01	9649322.00 GBP is the capital in company's statement on Friday 25th June 2010 filed on: 7th, July 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 9th, November 2009	accounts	Free Download (16 pages)
CH01	On Friday 6th November 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 29th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 25th, August 2009	accounts	Free Download (16 pages)
363a	Period up to Wednesday 29th October 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st August 2007 filed on: 5th, August 2008	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 4th, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, February 2008	accounts	Free Download (11 pages)
288a	On Friday 14th December 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
288a	On Friday 14th December 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
288a	On Friday 14th December 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
288a	On Friday 14th December 2007 New director appointed filed on: 14th, December 2007	officers	Free Download (2 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 4522346 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 4522356. filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4522346 shares on Friday 3rd August 2007. Value of each share 1 £, total number of shares: 4522356. filed on: 14th, August 2007	capital	Free Download (2 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 30th October 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 9 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 20. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 20. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 11. filed on: 24th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Friday 28th October 2005. Value of each share 1 £, total number of shares: 11. filed on: 24th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 23rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 23rd, February 2006	accounts	Free Download (1 page)
288b	On Friday 28th October 2005 Secretary resigned filed on: 28th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, October 2005	incorporation	Free Download (17 pages)
288b	On Friday 28th October 2005 Secretary resigned filed on: 28th, October 2005	officers	Free Download (1 page)

Eye Corp (UK) Limited HARROGATE

Eye Corp (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Rachel D.

Karen W.

Andrew M.

Nathaniel A.

Michael B.

Nicola W.

Andrew W.

Nathaniel A.

Nicola W.

Jon M.

Paul A.

Philip S.

Stephen P.

John K.

Gerald T.

Swift Incorporations Limited

Vistra Company Secretaries Limited

Robert A.

People with significant control

Annual reports financial information

Company filings

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