Eyesite Uk (holdings) Limited is a private limited company located at 96 King Street, Cottingham HU16 5QE. Incorporated on 2020-11-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Alistair B., appointed on 02 February 2021. Director Sophie B., appointed on 02 February 2021. Director Elizabeth J., appointed on 02 February 2021.
As far as secretaries are concerned, we can name: Rebecca M., appointed on 01 June 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-03 and the due date for the subsequent filing is 2023-11-17. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 96 King Street |
| Town | Cottingham |
| Post code | HU16 5QE |
| Country of origin | United Kingdom |
| Registration Number | 12997854 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
Position: Director
Appointed: 02 February 2021
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Elizabeth J. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Sophie B. This PSC and has 25-50% voting rights. The third one is Alistair B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Elizabeth J.
| Notified on | 2 February 2021 |
| Nature of control: |
25-50% voting rights |
Sophie B.
| Notified on | 2 February 2021 |
| Nature of control: |
25-50% voting rights |
Alistair B.
| Notified on | 2 February 2021 |
| Nature of control: |
25-50% voting rights |
Mark D.
| Notified on | 4 November 2020 |
| Ceased on | 2 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 4 November 2020 |
| Ceased on | 2 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 438 096 | 508 943 |
| Other | ||
| Amounts Owed To Group Undertakings | 31 520 | 60 673 |
| Creditors | 950 000 | 850 000 |
| Dividends Paid | 80 816 | 88 549 |
| Investments Fixed Assets | 1 519 616 | 1 519 616 |
| Investments In Group Undertakings Participating Interests | 1 519 616 | 1 519 616 |
| Issue Equity Instruments | 300 000 | |
| Net Current Assets Liabilities | -131 520 | -160 673 |
| Other Creditors | 950 000 | 850 000 |
| Profit Loss | 218 912 | 159 396 |
| Total Assets Less Current Liabilities | 1 388 096 | 1 358 943 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 3rd Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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