Eyesis Optics Limited. Head office in Newport. Check Director.

Eyesis Optics Limited, Newport

Eyesis Optics Limited is a private limited company. Registered at Bradbury House, Mission Court, Newport NP20 2DW, this 16 years old company was incorporated on 2008-01-08 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this enterprise: Adam O. (appointed on 23 September 2021), Rebecca W. (appointed on 08 January 2008), Helen S. (appointed on 08 January 2008). Moving on to the secretaries (2 in total), we can name: Terry W. (appointed on 01 December 2021), Janet W. (appointed on 08 January 2008).

About
Name: Eyesis Optics Limited
Number: 06466757
Incorporation date: 2008-01-08
End of financial year: 28 February


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Rebecca W.

6 April 2016

Nature of control:	25-50% shares

Helen S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	314,602	455,310	255,430	233,953	396,758	464,058	442,346
Fixed Assets	62,500	52,172	197,529	276,956	237,043	211,968	167,426
Total Assets Less Current Liabilities	106,756	133,366	368,895	370,332	433,902	532,123	480,658
Intangible Fixed Assets	62,500	50,000	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	106,756	133,366	-	-	-	-	-
Tangible Fixed Assets	-	2,172	-	-	-	-	-

The target date for Eyesis Optics Limited confirmation statement filing is 2024-01-22. The previous one was filed on 2023-01-08. The date for the next annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Rebecca W. who has 1/2 or less of shares. Helen S. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
CH01	On Tuesday 28th February 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 28th February 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 28th February 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Bradbury House Mission Court Newport Gwent NP20 2DW. Change occurred on Tuesday 28th February 2023. Company's previous address: Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW. filed on: 28th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 8th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 8th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 11th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
CH03	On Tuesday 11th January 2022 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 15th, December 2021 \| accounts	Free Download (12 pages)
AP03	Appointment (date: Wednesday 1st December 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW. Change occurred on Wednesday 3rd November 2021. Company's previous address: Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD. filed on: 3rd, November 2021 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd September 2021. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 23rd September 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 26th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 3rd December 2019. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd December 2019 filed on: 6th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 4th, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 8th January 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
MR01	Registration of charge 064667570002, created on Saturday 3rd November 2018 filed on: 12th, November 2018 \| mortgage	Free Download (9 pages)
MR04	Charge 1 satisfaction in full. filed on: 20th, February 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 8th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th January 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
AP01	New director appointment on Friday 16th January 2015. filed on: 29th, January 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AD01	New registered office address Rivermead House 7 Lewis Court, Grove Park Enderby Leicester LE19 1SD. Change occurred on Thursday 13th November 2014. Company's previous address: The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW. filed on: 13th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
CH03	On Sunday 8th January 2012 secretary's details were changed filed on: 13th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
CH01	On Sunday 8th January 2012 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
CH01	On Sunday 8th January 2012 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 13th, February 2012 \| address	Free Download (1 page)
CH01	On Monday 9th November 2009 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 22nd, February 2010 \| annual return	Free Download (14 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, February 2010 \| address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, February 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/09/2009 from 33 lake view pontefract west yorkshire WF8 1PA filed on: 26th, September 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 28/02/2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2008 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, January 2008 \| incorporation	Free Download (16 pages)

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