Eyefinity Limited LONDON


Eyefinity started in year 2004 as Private Limited Company with registration number 05287045. The Eyefinity company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 334 - 336. Postal code: EC1V 7RP. Since Wed, 5th Apr 2006 Eyefinity Limited is no longer carrying the name Optique Eyecare.

There is a single director in the firm at the moment - Ashish P., appointed on 1 April 2006. In addition, a secretary was appointed - Darshanaben P., appointed on 1 April 2006. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Eyefinity Limited Address / Contact

Office Address 334 - 336
Office Address2 Goswell Road
Town London
Post code EC1V 7RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287045
Date of Incorporation Mon, 15th Nov 2004
Industry Retail sale by opticians
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Darshanaben P.

Position: Secretary

Appointed: 01 April 2006

Ashish P.

Position: Director

Appointed: 01 April 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Darshanaben P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ashish P. This PSC owns 25-50% shares and has 25-50% voting rights.

Darshanaben P.

Notified on 15 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ashish P.

Notified on 15 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Optique Eyecare April 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-209 499-169 408-127 469-81 664-43 915      
Balance Sheet
Current Assets21 25717 27415 69412 64514 14015 52315 41221 49120 03821 10024 342
Net Assets Liabilities    43 91536 76236 10326 50926 68724 60919 348
Cash Bank In Hand1 8783 0721 866470       
Debtors2 322 304        
Intangible Fixed Assets1111       
Net Assets Liabilities Including Pension Asset Liability-209 499-169 408-127 469-81 664-43 915      
Stocks Inventory17 05714 20213 52412 175       
Tangible Fixed Assets19 32813 0279 7707 327       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-209 599-169 508-127 569-81 764       
Shareholder Funds-209 499-169 408-127 469-81 664-43 915      
Other
Average Number Employees During Period      11111
Creditors    5 6889 39154 60750 31949 44248 01545 938
Fixed Assets19 32913 0289 7717 3285 4964 1223 0922 3192 7172 3062 248
Net Current Assets Liabilities-117 800-84 348-52 412-20 4828 4526 13239 19528 82829 40426 91521 596
Total Assets Less Current Liabilities-98 471-71 320-42 641-13 15413 94810 25436 10326 50926 68724 60919 348
Creditors Due After One Year111 02898 08884 82868 51057 863      
Creditors Due Within One Year139 057101 62268 10633 1275 688      
Intangible Fixed Assets Cost Or Valuation1111       
Number Shares Allotted 100 100       
Par Value Share 1 1       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Cost Or Valuation107 341105 383105 383105 383       
Tangible Fixed Assets Depreciation88 01392 35695 61398 056       
Tangible Fixed Assets Depreciation Charged In Period 4 3433 2572 443       
Tangible Fixed Assets Disposals 1 958         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 25th, January 2024
Free Download (3 pages)

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