Active
Company Information for 4 EYES LIMITED
110 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL,
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Company Registration Number
04895686
Private Limited Company
Active |
Company Name | |
---|---|
4 EYES LIMITED | |
Legal Registered Office | |
110 LANCASTER ROAD BARNET HERTFORDSHIRE EN4 8AL Other companies in EN4 | |
Company Number | 04895686 | |
---|---|---|
Company ID Number | 04895686 | |
Date formed | 2003-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB836079312 |
Last Datalog update: | 2024-11-05 20:39:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 Eyes & A's, LLC | 4400-A Ambassador Caffery Pkwy #222 Lafayette LA 70508 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-04-21 | |
4 EYES 2 C | MARINE PARADE ROAD Singapore 449269 | Dissolved | Company formed on the 2008-09-11 | |
4 EYES BAKERY LIMITED | UNIT 3B HARTINGTON BUSINESS PARK FARNDALE ROAD STAVELEY CHESTERFIELD S43 3BF | Active | Company formed on the 2021-07-15 | |
4 EYES CAPITAL LIMITED | 45 PONT STREET LONDON SW1X 0BD | Active | Company formed on the 2015-02-05 | |
4 EYES COMPUTERS LLC | Georgia | Unknown | ||
4 EYES COMPUTERS LLC | Georgia | Unknown | ||
4 EYES COMPLIANCE SOLUTIONS LTD | FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON W8 4LZ | Active | Company formed on the 2024-06-22 | |
4 EYES CONSULTING PTY LTD | VIC 3162 | Active | Company formed on the 2014-08-19 | |
4 EYES CORPORATION | New Jersey | Unknown | ||
4 EYES ENTERTAINMENT LLC | PO BOX 1515 New York NEW YORK NY 10159 | Active | Company formed on the 2011-08-10 | |
4 EYES FOR KIDS FOUNDATION, INC. | 2010 ALAMANDA DRIVE NORTH MIAMI FL 33181 | Inactive | Company formed on the 2005-05-11 | |
4 EYES GROUP LLC | 15800 PINES BLVD PEMBROKE PINES FL 33027 | Active | Company formed on the 2019-11-12 | |
4 EYES HOME INSPECTIONS, LLC | 7791 NW 166TH TERRACE MIAMI FL 33016 | Active | Company formed on the 2016-11-22 | |
4 EYES HOME INSPECTION LLC | 1230 SW 22ND ST CHEHALIS WA 985324406 | Dissolved | Company formed on the 2020-12-17 | |
4 EYES INCORPORATED | New Jersey | Unknown | ||
4 EYES INCORPORATED | California | Unknown | ||
4 EYES INVESTIGATIONS LLC | 1543 Lee St Hollywood FL 33020 | Inactive | Company formed on the 2015-08-26 | |
4 EYES LLC | Delaware | Unknown | ||
4 EYES OPTICALS LIMITED | 6 BENSKIN WALK LEICESTER ENGLAND LE4 0QD | Dissolved | Company formed on the 2013-04-29 | |
4 EYES PATISSERIE LIMITED | UNIT 3B HARTINGTON BUSINESS PARK FARNDALE ROAD STAVELEY CHESTERFIELD S43 3BF | Active | Company formed on the 2021-03-08 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP WILLIAM HENWOOD |
||
PHILLIP WILLIAM HENWOOD |
||
CHRISTOPHER STANLEY ISAACS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-09-25 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WILLIAM HENWOOD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STANLEY ISAACS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Phillip William Henwood on 2016-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILLIP WILLIAM HENWOOD on 2016-12-01 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048956860001 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILLIP WILLIAM HENWOOD on 2015-11-03 | |
CH01 | Director's details changed for Phillip William Henwood on 2015-11-03 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Phillip William Henwood on 2014-12-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILLIP WILLIAM HENWOOD on 2014-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 29 Dingley Lane Streatham London SW16 1AZ | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY ISAACS / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM HENWOOD / 01/09/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
88(2)R | AD 19/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 EYES LIMITED
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |