EYEMATS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
EYEMATS LIMITED is a Private Limited Company from ESHER and has the status: Active.
EYEMATS LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077594. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EYEMATS LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077594. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EYEMATS LIMITED - ESHER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN THORNDYCROFT | Jun 1960 | British | Director | 2004-03-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| JANICE LOUISE THORNDYCROFT | Apr 1968 | British | Director | 2021-08-26 UNTIL 2023-09-22 | RESIGNED |
| ADRIAN VINCENT ROWBOTHAM | Sep 1941 | British | Director | 2004-03-18 UNTIL 2018-06-03 | RESIGNED |
| ADRIAN VINCENT ROWBOTHAM | Sep 1941 | British | Secretary | 2004-03-18 UNTIL 2018-06-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Thorndycroft | 2016-04-06 - 2022-05-12 | 6/1960 | Esher Surrey | Ownership of shares 75 to 100 percent |
| Mr Adrian Vincent Rowbotham | 2016-04-06 - 2018-06-03 | 9/1941 | Cobham Surrey | Ownership of shares 25 to 50 percent |
| Mr Kevin Thorndycroft | 2016-04-06 | 6/1960 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eyemats Limited | 2023-12-12 | 31-03-2023 | £-48,091 equity |
| Eyemats Limited | 2022-12-14 | 31-03-2022 | £-39,247 equity |
| Eyemats Limited | 2021-05-27 | 31-03-2021 | £-39,893 equity |
| Eyemats Limited | 2020-08-01 | 31-03-2020 | £-9,845 equity |
| Eyemats Limited | 2019-12-28 | 31-03-2019 | £-14,675 equity |
| Eyemats Limited - Period Ending 2018-03-31 | 2018-10-30 | 31-03-2018 | £100 Cash £-679 equity |
| Eyemats Limited - Period Ending 2017-03-31 | 2018-01-02 | 31-03-2017 | £100 Cash £-32,508 equity |
| Eyemats Limited - Period Ending 2016-03-31 | 2017-01-03 | 31-03-2016 | £100 Cash £-21,640 equity |
| Abbreviated Company Accounts - EYEMATS LIMITED | 2016-01-01 | 31-03-2015 | £100 Cash £-8,487 equity |
| Abbreviated Company Accounts - EYEMATS LIMITED | 2014-12-23 | 31-03-2014 | £31,914 Cash £18,649 equity |