Company Information for

EYOTO GROUP LIMITED

UNIT 2, MILL STREET, BIRMINGHAM, B6 4BS,

Company Registration Number

08816263

Private Limited Company

Active

About Eyoto Group Ltd

EYOTO GROUP LIMITED was founded on 2013-12-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Eyoto Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

EYOTO GROUP LIMITED

Legal Registered Office

UNIT 2
MILL STREET
BIRMINGHAM
B6 4BS
Other companies in B95

Previous Names

ASTON EYETECH LIMITED

04/02/2019

Filing Information

Company Number	08816263
Date formed	2013-12-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/12/2015
Filing return next due	13/01/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-03-07 01:19:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dean Butler	Director	CONSULTANT	2015-01-01	UNITED KINGDOM
Jonathan Steven Dean	Director	IT PROFESSSIONAL	2016-10-12	ENGLAND
Thomas Edward Drew	Director	CHIEF TECHNOLOGY OFFICER	2016-10-12	ENGLAND
Carl Douglas Francis	Director	C.E.O.	2017-02-22	ENGLAND
John Martin Handley	Director	COMPANY DIRECTOR	2017-01-25	ENGLAND
Wang Yu Huei	Director	DIRECTOR	2017-11-16	SINGAPORE
Mercia Fund Management (nominees) Limited	Director		2015-12-15

Previous Directors

Officer	Role	Date Appointed	Date Resigned
George Mark Feiger	Director	2014-09-25	2017-11-16
Tobias Ellis Stone	Director	2016-01-01	2017-11-16
Andrew Malcolm Tulloch	Director	2015-11-20	2017-11-16
Everard Joseph Philip Mascarenhas	Director	2014-11-13	2016-10-12
Paul Martin Blackburn	Director	2013-12-16	2016-03-24
Mercia Fund Management (nominees) Limited	Director	2014-07-01	2014-11-15
Philip Extance	Director	2014-07-01	2014-09-25

Related Directorships for Carl Douglas Francis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Douglas Francis	EYOTO LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active

Related Directorships for John Martin Handley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Martin Handley	LASERCOMB ENGRAVING LIMITED	Director	2018-07-05	CURRENT	2009-05-28	Liquidation
John Martin Handley	HDCO4 LIMITED	Director	2017-11-30	CURRENT	2016-05-21	Liquidation
John Martin Handley	FRONTIER DEVELOPMENT CAPITAL LIMITED	Director	2016-10-18	CURRENT	2016-01-25	Active
John Martin Handley	LASERCOMB DIES LIMITED	Director	2013-01-01	CURRENT	1984-01-09	Active
John Martin Handley	LASERCOMB HOLDINGS LIMITED	Director	2013-01-01	CURRENT	2005-12-07	Liquidation
John Martin Handley	COLMORE ROW MANAGED SERVICES LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2016-09-27
John Martin Handley	INVESTBX TRADING PLATFORM LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Dissolved 2017-01-17
John Martin Handley	FINANCE BIRMINGHAM LIMITED	Director	2010-10-29	CURRENT	2010-10-29	Active
John Martin Handley	TEAMWORKS KARTING LIMITED	Director	2010-10-20	CURRENT	1999-08-09	Active
John Martin Handley	THE GREEN OMNIBUS COMPANY LIMITED	Director	2010-10-14	CURRENT	2007-08-14	Dissolved 2015-03-24
John Martin Handley	TEAMWORKS KARTING GROUP PLC	Director	2008-01-02	CURRENT	2007-10-19	Dissolved 2014-07-01
John Martin Handley	CONSORT CAPITAL LIMITED	Director	2007-03-14	CURRENT	2004-12-30	Dissolved 2015-09-29

Related Directorships for Mercia Fund Management (nominees) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mercia Fund Management (nominees) Limited	COVATIC LTD	Director	2018-07-02	CURRENT	2016-10-12	Active
Mercia Fund Management (nominees) Limited	LIVING MAP ASSETS LIMITED	Director	2018-04-06	CURRENT	2013-07-10	Active
Mercia Fund Management (nominees) Limited	ADAPTTECH LIMITED	Director	2018-04-04	CURRENT	2017-11-03	Liquidation
Mercia Fund Management (nominees) Limited	C7 HEALTH LIMITED	Director	2018-04-04	CURRENT	2018-01-26	Active
Mercia Fund Management (nominees) Limited	INVIZIUS LIMITED	Director	2018-04-03	CURRENT	2018-01-26	Active
Mercia Fund Management (nominees) Limited	LOCATE BIO LIMITED	Director	2018-04-03	CURRENT	2001-04-20	Active
Mercia Fund Management (nominees) Limited	CLEAR REVIEW LIMITED	Director	2018-03-27	CURRENT	2014-01-20	Active
Mercia Fund Management (nominees) Limited	BLACKCURVE SOLUTIONS LIMITED	Director	2018-02-01	CURRENT	2016-03-29	Active
Mercia Fund Management (nominees) Limited	GORILLA IN THE ROOM LTD.	Director	2018-01-05	CURRENT	2015-12-31	Active
Mercia Fund Management (nominees) Limited	LUMINOUS GROUP LIMITED	Director	2017-12-20	CURRENT	2004-10-21	Active
Mercia Fund Management (nominees) Limited	NETACEA HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2010-06-22	Active
Mercia Fund Management (nominees) Limited	PHARMASEAL INTERNATIONAL LIMITED	Director	2017-11-28	CURRENT	2016-02-08	Active
Mercia Fund Management (nominees) Limited	CAM SOLUTIONS LTD.	Director	2017-11-23	CURRENT	2011-08-22	Active
Mercia Fund Management (nominees) Limited	CORROSION RADAR LIMITED	Director	2017-11-16	CURRENT	2017-04-18	Active
Mercia Fund Management (nominees) Limited	UFL GAMES LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Mercia Fund Management (nominees) Limited	CARBON AIR LIMITED	Director	2017-11-01	CURRENT	2011-11-21	Active
Mercia Fund Management (nominees) Limited	MIOTIFY LTD	Director	2017-10-27	CURRENT	2015-11-11	Liquidation
Mercia Fund Management (nominees) Limited	VOXPOPME LIMITED	Director	2017-10-20	CURRENT	2013-01-03	Active
Mercia Fund Management (nominees) Limited	REALTIME GAMES LTD	Director	2017-10-17	CURRENT	2013-06-14	Liquidation
Mercia Fund Management (nominees) Limited	AXIS SPINE TECHNOLOGIES LTD	Director	2017-04-04	CURRENT	2016-07-20	Active
Mercia Fund Management (nominees) Limited	PUBGUARD LTD	Director	2017-03-28	CURRENT	2015-03-12	Active
Mercia Fund Management (nominees) Limited	MILKALYSER LIMITED	Director	2017-03-27	CURRENT	2013-03-26	Active - Proposal to Strike off
Mercia Fund Management (nominees) Limited	HEALTH CENTRIFIED LIMITED	Director	2017-03-21	CURRENT	2016-12-07	Active
Mercia Fund Management (nominees) Limited	SNAPDRAGON MONITORING LIMITED	Director	2017-02-10	CURRENT	2014-11-14	Active
Mercia Fund Management (nominees) Limited	COMPARESOFT LTD	Director	2017-01-17	CURRENT	2015-09-02	Active
Mercia Fund Management (nominees) Limited	STORMBURST STUDIOS LTD	Director	2017-01-13	CURRENT	2014-11-10	Active
Mercia Fund Management (nominees) Limited	REFRACT SOFTWARE LTD	Director	2016-11-14	CURRENT	2015-02-17	Active
Mercia Fund Management (nominees) Limited	MOFGEN LIMITED	Director	2016-11-03	CURRENT	2013-07-17	Liquidation
Mercia Fund Management (nominees) Limited	CYACOMB LIMITED	Director	2016-10-06	CURRENT	2016-06-23	Active
Mercia Fund Management (nominees) Limited	BRAINTRAIN2020 LIMITED	Director	2016-10-05	CURRENT	2013-08-22	Active
Mercia Fund Management (nominees) Limited	PERTINAX PHARMA LIMITED	Director	2016-04-04	CURRENT	2015-04-23	Active
Mercia Fund Management (nominees) Limited	AFTERNOONIFY LTD	Director	2016-04-04	CURRENT	2015-11-16	Active
Mercia Fund Management (nominees) Limited	CHROMITION LIMITED	Director	2016-04-01	CURRENT	2014-11-28	Active
Mercia Fund Management (nominees) Limited	CYBEROWL LIMITED	Director	2016-04-01	CURRENT	2016-02-29	Active
Mercia Fund Management (nominees) Limited	SENSE BIODETECTION LIMITED	Director	2016-03-30	CURRENT	2013-07-25	Active
Mercia Fund Management (nominees) Limited	WARWICK ACOUSTICS LIMITED	Director	2016-03-01	CURRENT	2002-05-30	Active
Mercia Fund Management (nominees) Limited	SARISSA BIOMEDICAL LIMITED	Director	2016-02-18	CURRENT	2002-11-04	Liquidation
Mercia Fund Management (nominees) Limited	PARTICLE ANALYTICS LIMITED	Director	2016-02-09	CURRENT	2015-02-02	Liquidation
Mercia Fund Management (nominees) Limited	MANCHESTER IMAGING LIMITED	Director	2015-10-26	CURRENT	2014-06-23	Active
Mercia Fund Management (nominees) Limited	INTELLIGENT HEALTH LIMITED	Director	2015-10-06	CURRENT	2006-03-29	Active
Mercia Fund Management (nominees) Limited	GLOWMADE LTD	Director	2015-09-15	CURRENT	2015-06-24	Active
Mercia Fund Management (nominees) Limited	WAYVE LTD	Director	2015-07-27	CURRENT	2013-10-01	In Administration/Administrative Receiver
Mercia Fund Management (nominees) Limited	MIP DISCOVERY LIMITED	Director	2015-04-01	CURRENT	2015-03-11	Active
Mercia Fund Management (nominees) Limited	PHAROS GLOBAL LIMITED	Director	2015-03-31	CURRENT	2014-05-27	Dissolved 2017-07-18
Mercia Fund Management (nominees) Limited	FRIENDLY SCORE UK LTD	Director	2015-03-30	CURRENT	2014-08-11	Active
Mercia Fund Management (nominees) Limited	ASHIEMYMY TECHNOLOGY LTD	Director	2015-03-27	CURRENT	2013-04-23	Active - Proposal to Strike off
Mercia Fund Management (nominees) Limited	CUSTOMER CLEVER LTD	Director	2015-03-26	CURRENT	2014-12-05	Liquidation
Mercia Fund Management (nominees) Limited	MEDHERANT LIMITED	Director	2015-03-25	CURRENT	2014-04-02	Active
Mercia Fund Management (nominees) Limited	ICZ LIMITED	Director	2015-01-23	CURRENT	2013-08-15	Dissolved 2017-12-19
Mercia Fund Management (nominees) Limited	LMB MANAGEMENT SERVICES LTD.	Director	2014-11-10	CURRENT	2012-10-01	Active
Mercia Fund Management (nominees) Limited	EDGE CASE GAMES LTD	Director	2014-09-12	CURRENT	2014-06-23	Active
Mercia Fund Management (nominees) Limited	INVINCIBLES STUDIO LTD	Director	2014-07-29	CURRENT	2004-10-27	Active
Mercia Fund Management (nominees) Limited	NDREAMS LIMITED	Director	2014-03-28	CURRENT	2002-01-28	Active
Mercia Fund Management (nominees) Limited	CANARY CARE LIMITED	Director	2014-03-07	CURRENT	2013-05-01	Liquidation
Mercia Fund Management (nominees) Limited	DAB GAMING LIMITED	Director	2014-02-14	CURRENT	2013-04-25	Liquidation
Mercia Fund Management (nominees) Limited	INOCARDIA LIMITED	Director	2013-12-20	CURRENT	2013-06-18	Active
Mercia Fund Management (nominees) Limited	CYP DESIGN LIMITED	Director	2013-10-11	CURRENT	2012-06-01	Dissolved 2017-10-31
Mercia Fund Management (nominees) Limited	SMART ANTENNA TECHNOLOGIES LIMITED	Director	2013-09-10	CURRENT	2013-04-10	In Administration/Administrative Receiver
Mercia Fund Management (nominees) Limited	OXFORD GENETICS LTD	Director	2013-07-11	CURRENT	2011-04-28	Active
Mercia Fund Management (nominees) Limited	LM TECHNOLOGIES LIMITED	Director	2013-03-28	CURRENT	2004-12-03	Active
Mercia Fund Management (nominees) Limited	AQUA ELECTROLYSIS LIMITED	Director	2013-03-25	CURRENT	2012-11-22	Dissolved 2016-04-26
Mercia Fund Management (nominees) Limited	THE NATIVE ANTIGEN COMPANY LIMITED	Director	2010-11-11	CURRENT	2010-09-23	Active
Mercia Fund Management (nominees) Limited	CONCURRENT THINKING LIMITED	Director	2010-03-05	CURRENT	2009-10-22	Dissolved 2017-08-30
Mercia Fund Management (nominees) Limited	NANOTHERICS LTD	Director	2009-06-12	CURRENT	2007-08-02	Active