Company Information for

EYE-ONE LIMITED

44C THE BROADWAY, MILL HILL, LONDON, NW7 3LH,

Company Registration Number

02369614

Private Limited Company

Active

About Eye-one Ltd

EYE-ONE LIMITED was founded on 1989-04-07 and has its registered office in London. The organisation's status is listed as "Active". Eye-one Limited is a Private Limited Company registered in UNITED KINGDOM 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
EYE-ONE LIMITED
Legal Registered Office
44C THE BROADWAY
MILL HILL
LONDON
NW7 3LH
Other companies in WD6

Filing Information

Company Number02369614
Date formed1989-04-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 17:20:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Natalie Pauline Goldsmith Company Secretary DIRECTOR 1992-04-07 ENGLAND
Andrew Oliver Goldsmith Director OPTICAL CONSULTANT 1992-04-07 ENGLAND
Natalie Pauline Goldsmith Director DIRECTOR 1992-04-07 ENGLAND
Alexandra Olivia Taibel Director DIRECTOR 2011-06-01 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Natalie Pauline Goldsmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Natalie Pauline Goldsmith OLIVER GOLDSMITH TRADEMARK LIMITEDCompany Secretary 1997-12-19 CURRENT 1989-08-23 Active
Natalie Pauline Goldsmith OLIVER GOLDSMITH EYEWEAR LIMITEDCompany Secretary 1991-12-13 CURRENT 1988-12-13 Active

Related Directorships for Andrew Oliver Goldsmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Oliver Goldsmith HAMMER & TONGS LIMITEDDirector 1997-06-19 CURRENT 1996-05-07 Active - Proposal to Strike off
Andrew Oliver Goldsmith OLIVER GOLDSMITH EYEWEAR LIMITEDDirector 1991-12-13 CURRENT 1988-12-13 Active
Andrew Oliver Goldsmith OLIVER GOLDSMITH TRADEMARK LIMITEDDirector 1991-01-02 CURRENT 1989-08-23 Active

Related Directorships for Natalie Pauline Goldsmith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Natalie Pauline Goldsmith OLIVER GOLDSMITH EYEWEAR LIMITEDDirector 1991-12-13 CURRENT 1988-12-13 Active

Related Directorships for Alexandra Olivia Taibel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexandra Olivia Taibel OLIVER GOLDSMITH EYEWEAR LIMITEDDirector 2011-06-01 CURRENT 1988-12-13 Active