Duval 'eye' Limited. Head office in Derby. Check Director.

Duval 'eye' Limited, Derby

Duval 'Eye' Limited is a private limited company. Formerly, it was named Duval Security Services Limited (it was changed on 2010-06-24). Situated at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG, the above-mentioned 16 years old company was incorporated on 2008-02-06 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Michelle S. (appointed on 28 February 2020), Lee S. (appointed on 28 December 2010). Moving to the secretaries (1 in total), we can name: Michelle S. (appointed on 28 February 2020).

About
Name: Duval 'eye' Limited
Number: 06495887
Incorporation date: 2008-02-06
End of financial year: 31 March


Address:	5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Michelle S.

28 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond S.

6 April 2016 - 28 February 2020

Nature of control:	25-50% shares

Susan S.

6 April 2016 - 28 February 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts		2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Number Shares Allotted	2	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	-	2	2	2	2	2	2	2	2	-	-	-	-

The target date for Duval 'Eye' Limited confirmation statement filing is 2024-02-20. The previous one was submitted on 2023-02-06. The date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Michelle S. who has over 3/4 of shares, 3/4 to full of voting rights. Raymond S. who has 1/2 or less of shares. Susan S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/02/28 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/06 filed on: 18th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/02/28 filed on: 26th, March 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/02/28 filed on: 26th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/28 - the day director's appointment was terminated filed on: 26th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/02/28 filed on: 26th, March 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/02/28 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
TM02	2020/02/28 - the day secretary's appointment was terminated filed on: 26th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/06 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 10th, October 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/22 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/06 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/02/06 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/06 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/10/12 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/11 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/11 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 26th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/07 capital
CH01	On 2013/10/10 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/02/06 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/11. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed duval security services LIMITEDcertificate issued on 24/06/10 filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/06/14 change of name
CONNOT	Notice of change of name filed on: 24th, June 2010 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
288b	On 2009/03/11 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY filed on: 19th, February 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, February 2008 \| incorporation	Free Download (15 pages)

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