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Home > England & Wales Companies > DEVELOPER EYES LIMITED
Company Information for

DEVELOPER EYES LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
08785143
Private Limited Company
Liquidation

Company Overview

About Developer Eyes Ltd
DEVELOPER EYES LIMITED was founded on 2013-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Developer Eyes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVELOPER EYES LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in NN15
 
Filing Information
Company Number 08785143
Company ID Number 08785143
Date formed 2013-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178144980  
Last Datalog update: 2021-05-06 18:12:39
Primary Source:Companies House
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Companies with same name DEVELOPER EYES LIMITED
The following companies were found which have the same name as DEVELOPER EYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX Liquidation Company formed on the 2014-03-28
DEVELOPER EYES NOMINEES LIMITED 16 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6FD Dissolved Company formed on the 2014-05-22
DEVELOPER EYES PLANNING SERVICES LIMITED BROUGHTON GRANGE BUSINESS CENTRE HEADLANDS KETTERING NN15 6XA Active Company formed on the 2014-06-25
DEVELOPER EYES UTILITIES LIMITED VANTAGE HOUSE, 2700 KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR Active - Proposal to Strike off Company formed on the 2015-08-04
DEVELOPER EYES CONTRACTING LIMITED BROUGHTON GRANGE BUSINESS CENTRE HEADLANDS KETTERING NN15 6XA Active - Proposal to Strike off Company formed on the 2015-12-01

Company Officers of DEVELOPER EYES LIMITED

Current Directors
Officer Role Date Appointed
NICKALA KERRY BENNETT
Director 2017-08-03
DUNCAN PHILIP CHILDS
Director 2014-03-27
GRANT CHARLES MORGAN
Director 2013-11-21
NICHOLA JANE MORGAN
Director 2014-03-27
REBECCA JANE WILCOX
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY MARIE POOLE
Director 2016-10-18 2017-09-29
STEVEN WILLIAM LANGDON COLLINS
Director 2014-03-27 2017-04-11
MATTHEW JAMES SMITH
Director 2014-02-22 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN PHILIP CHILDS DEVELOPER EYES NOMINEES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2017-02-28
DUNCAN PHILIP CHILDS MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED Director 2010-08-18 CURRENT 1947-07-25 Liquidation
DUNCAN PHILIP CHILDS MEADOWS NOMINEES LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
DUNCAN PHILIP CHILDS ALL ROUND MOBILITY LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active - Proposal to Strike off
DUNCAN PHILIP CHILDS MEADOWS & CO LIMITED Director 1994-03-16 CURRENT 1994-03-16 Active
GRANT CHARLES MORGAN MIRABELLE GARDENS MANAGEMENT COMPANY LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
GRANT CHARLES MORGAN DEVELOPER EYES CONTRACTING LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
GRANT CHARLES MORGAN DEVELOPER EYES PLANNING SERVICES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
GRANT CHARLES MORGAN DEVELOPER EYES NOMINEES LIMITED Director 2014-05-29 CURRENT 2014-05-22 Dissolved 2017-02-28
GRANT CHARLES MORGAN DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Liquidation
REBECCA JANE WILCOX DEVELOPER EYES UTILITIES LIMITED Director 2016-01-01 CURRENT 2015-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2020-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-04-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Broughton Grange Business Centre Headlands Kettering NN15 6XA England
2019-04-13LIQ02Voluntary liquidation Statement of affairs
2019-04-13600Appointment of a voluntary liquidator
2019-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-28
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA JANE MORGAN
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILIP CHILDS
2019-02-12PSC07CESSATION OF PHILIP CAFFERKEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CAFFERKEY
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CAFFERKEY
2019-02-05AP01DIRECTOR APPOINTED PHILIP CAFFERKEY
2019-01-28CH01Director's details changed for Mrs Nichola Jane Morgan on 2019-01-28
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17RP04CS01Second filing of Confirmation Statement dated 08/10/2017
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN JAMES SMITH
2018-12-04AP01DIRECTOR APPOINTED MR DYLAN JAMES SMITH
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-04PSC04Change of details for Mr Duncan Philip Childs as a person with significant control on 2018-12-04
2018-07-20PSC04Change of details for Mr Grant Charles Morgan as a person with significant control on 2018-07-19
2018-07-20CH01Director's details changed for Mr Grant Charles Morgan on 2018-07-19
2018-01-23PSC04Change of details for Mrs Nichola Jane Morgan as a person with significant control on 2018-01-23
2018-01-23CH01Director's details changed for Mrs Nichola Jane Morgan on 2018-01-23
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-29PSC07CESSATION OF STACEY MARIE POOLE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STACEY MARIE POOLE
2017-08-23PSC04Change of details for Mrs Rebecca Jane Wilcox as a person with significant control on 2017-08-23
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WILCOX / 23/08/2017
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE MORGAN / 23/08/2017
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKALA KERRY BENNETT
2017-08-23AP01DIRECTOR APPOINTED MS NICKALA KERRY BENNETT
2017-08-23PSC07CESSATION OF STEVEN WILLIAM LANGDON COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM LANGDON COLLINS
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 16 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WILCOX / 24/10/2016
2016-10-24AP01DIRECTOR APPOINTED MRS STACEY MARIE POOLE
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JANE MORGAN / 24/10/2016
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WILCOX / 24/10/2016
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0121/11/15 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24SH0110/04/15 STATEMENT OF CAPITAL GBP 100
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 98
2014-11-27AR0121/11/14 FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ ENGLAND
2014-04-03AP01DIRECTOR APPOINTED DUNCAN PHILIP CHILDS
2014-04-03AP01DIRECTOR APPOINTED MR STEVEN WILLIAM LANGDON COLLINS
2014-04-03AP01DIRECTOR APPOINTED MATTHEW JAMES SMITH
2014-04-03AP01DIRECTOR APPOINTED REBECCA JANE WILCOX
2014-04-03AP01DIRECTOR APPOINTED NICHOLA JANE MORGAN
2014-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-03SH0127/03/14 STATEMENT OF CAPITAL GBP 97.00
2014-03-06AA01CURREXT FROM 30/11/2014 TO 31/03/2015
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 41 LODDINGTON WAY MAWSLEY KETTERING NN14 1GE UNITED KINGDOM
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087851430001
2013-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DEVELOPER EYES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-03
Resolution2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against DEVELOPER EYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding GRANT CHARLES MORGAN
Filed Financial Reports
Annual Accounts
2018-03-31

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 DEVELOPER EYES LIMITED

Intangible Assets
Patents
We have not found any records of DEVELOPER EYES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVELOPER EYES LIMITED
Trademarks
We have not found any records of DEVELOPER EYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVELOPER EYES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DEVELOPER EYES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DEVELOPER EYES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council 16 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NORTHANTS NN15 6FD 11,00001/09/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDEVELOPER EYES LIMITEDEvent Date2019-04-03
Name of Company: DEVELOPER EYES LIMITED Company Number: 08785143 Nature of Business: Management of real estate on a fee or contract basis Registered office: C/O Mazars LLP, 45 Church Street, Birmingha…
 
Initiating party Event TypeResolution
Defending partyDEVELOPER EYES LIMITEDEvent Date2019-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVELOPER EYES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVELOPER EYES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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