Eyelevel Solutions started in year 2009 as Private Limited Company with registration number 06861592. The Eyelevel Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Solihull at 5 Cranbrook Way. Postal code: B90 4GT.
The company has 2 directors, namely Peter D., Kristian E.. Of them, Peter D., Kristian E. have been with the company the longest, being appointed on 14 September 2021. As of 17 May 2024, there were 13 ex directors - Michelle W., Alexandre D. and others listed below. There were no ex secretaries.
| Office Address | 5 Cranbrook Way |
| Town | Solihull |
| Post code | B90 4GT |
| Country of origin | United Kingdom |
| Registration Number | 06861592 |
| Date of Incorporation | Fri, 27th Mar 2009 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Hh Global Limited from Leatherhead, United Kingdom. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is Hh Global Czechia S.r.o. that entered Praha 6, Czech Republic as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hh Global Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hh Global Limited
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 04680562 |
| Notified on | 4 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hh Global Czechia S.R.O.
859/115 Evropská, Vokovice, Praha 6, Czech Republic
| Legal authority | Czech Republic Company Law |
| Legal form | Private Limited Company |
| Country registered | Czech Republic |
| Place registered | Czech Republic Commercial Register |
| Registration number | 25716433 |
| Notified on | 28 March 2024 |
| Ceased on | 8 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hh Global Limited
Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04680562 |
| Notified on | 1 October 2020 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 216 577 | 374 857 |
| Current Assets | 3 141 131 | 3 276 958 |
| Debtors | 2 454 500 | 2 704 218 |
| Net Assets Liabilities | -483 485 | -1 148 184 |
| Other Debtors | 439 985 | 528 159 |
| Property Plant Equipment | 51 778 | 57 175 |
| Total Inventories | 470 054 | 197 883 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 431 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 18 412 | 38 130 |
| Amounts Owed By Related Parties | 71 682 | 43 558 |
| Amounts Owed To Group Undertakings | 539 483 | 1 317 267 |
| Creditors | 1 500 000 | 1 500 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 431 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 718 | |
| Intangible Assets | 7 871 | |
| Intangible Assets Gross Cost | 9 302 | |
| Loans From Group Undertakings Participating Interests | 1 500 000 | 1 500 000 |
| Net Current Assets Liabilities | 964 737 | 286 770 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 1 086 640 | 1 181 653 |
| Other Taxation Social Security Payable | 347 390 | 301 413 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 70 189 | 95 305 |
| Total Additions Including From Business Combinations Property Plant Equipment | 25 116 | |
| Total Assets Less Current Liabilities | 1 016 515 | 351 816 |
| Total Borrowings | 1 500 000 | 1 500 000 |
| Trade Creditors Trade Payables | 202 881 | 189 855 |
| Trade Debtors Trade Receivables | 1 942 833 | 2 132 501 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (12 pages) |
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