Bemyeye Uk Limited in 6-8 Tokenhouse Yard LONDON

Bemyeye Uk Limited LONDON

Bemyeye Uk started in year 2015 as Private Limited Company with registration number 09520940. The Bemyeye Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Gop. Postal code: EC2R 7AS.

The firm has one director. Luca P., appointed on 30 November 2016. There are currently no secretaries appointed. As of 3 May 2024, there were 5 ex directors - Tajinder S., Imran K. and others listed below. There were no ex secretaries.

Bemyeye Uk Limited Address / Contact

Office Address	C/o Gop
Office Address2	6-8 Tokenhouse Yard
Town	London
Post code	EC2R 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09520940
Date of Incorporation	Wed, 1st Apr 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Luca P.

Position: Director

Appointed: 30 November 2016

Tajinder S.

Position: Director

Appointed: 11 April 2018

Resigned: 15 January 2021

Imran K.

Position: Director

Appointed: 30 November 2016

Resigned: 11 April 2018

Michael B.

Position: Director

Appointed: 01 April 2015

Resigned: 22 January 2016

Luca A.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2016

Gian P.

Position: Director

Appointed: 01 April 2015

Resigned: 31 August 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Bemyeye Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bemyeye Holdings Limited

Rocketspace Office S03 40 Islington High Street, London, N1 8XB, England

Legal authority	England & Wales
Legal form	Limited By Liability
Country registered	Uk
Place registered	England & Wales
Registration number	09587916
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom on 2024/01/24 to Clutha House, C/O Avery Law Llp, 10 Storey’S Gate Clutha House, C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY filed on: 24th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom on 2024/01/24 to Clutha House, C/O Avery Law Llp, 10 Storey’S Gate Clutha House, C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY filed on: 24th, January 2024	address	Free Download (1 page)
AD01	Change of registered address from Clutha House, C/O Avery Law Llp, 10 Storey’S Gate Clutha House, C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY England on 2024/01/24 to Clutha House C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY filed on: 24th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, March 2023	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2022/08/31 filed on: 15th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, January 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Uk Limited 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom on 2021/01/19 to C/O Gop 6-8 Tokenhouse Yard London EC2R 7AS filed on: 19th, January 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/15 filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Office 2.14 2 Angel Square London EC1V 1NY England on 2020/06/15 to Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Uk Limited 6-8 Tokenhouse Yard London EC2R 7AS filed on: 15th, June 2020	address	Free Download (1 page)
AD01	Change of registered address from Rocketspace 40 Islington High Street London N1 8XB United Kingdom on 2019/12/16 to Office 2.14 2 Angel Square London EC1V 1NY filed on: 16th, December 2019	address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (15 pages)
AD01	Change of registered address from 40 Rocketspace Office S03 Islington High Street London N1 8XB England on 2019/07/11 to Rocketspace 40 Islington High Street London N1 8XB filed on: 11th, July 2019	address	Free Download (1 page)
MR01	Registration of charge 095209400001, created on 2019/05/16 filed on: 29th, May 2019	mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/01 filed on: 8th, May 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/12/31 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/11 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/11. filed on: 11th, April 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Rocketspace Office No. S03 41 Islington High Street London N1 8XB England on 2018/03/22 to 40 Rocketspace Office S03 Islington High Street London N1 8XB filed on: 22nd, March 2018	address	Free Download (1 page)
AD01	Change of registered address from C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR England on 2017/11/27 to Rocketspace Office No. S03 41 Islington High Street London N1 8XB filed on: 27th, November 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 5th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/11/30. filed on: 5th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 5th, December 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 1st, December 2016	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Wework Old Street 18-21 Corsham Street London N1 6DR England on 2016/07/11 to C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR filed on: 11th, July 2016	address	Free Download (1 page)
CH01	On 2016/05/01 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/05/01 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 31a High Street Chesham Buckinghamshire HP5 1BW United Kingdom on 2016/05/11 to C/O Wework Old Street 18-21 Corsham Street London N1 6DR filed on: 11th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 11th, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/01/22 filed on: 25th, January 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2015	resolution	Free Download
NEWINC	Company registration filed on: 1st, April 2015	incorporation	Free Download (35 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/04/01	capital

Bemyeye Uk Limited LONDON

Bemyeye Uk Limited Address / Contact

Company Information / Profile

Company staff

Luca P.

Tajinder S.

Imran K.

Michael B.

Luca A.

Gian P.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us