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Company Information for

EYE-ONE LIMITED

44C THE BROADWAY, MILL HILL, LONDON, NW7 3LH,
Company Registration Number
02369614
Private Limited Company
Active

Company Overview

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 Number 02369614
Company ID Number 02369614
Date formed 1989-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544329444  
Last Datalog update: 2024-04-06 18:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE-ONE LIMITED
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Companies with same name EYE-ONE LIMITED
The following companies were found which have the same name as EYE-ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EyE-One Oy Iltapäiväntie 9 D ESPOO 02210 Active Company formed on the 2012-03-26

Company Officers of EYE-ONE LIMITED

Current Directors
Officer Role Date Appointed
NATALIE PAULINE GOLDSMITH
 Company Secretary 1992-04-07
ANDREW OLIVER GOLDSMITH
 Director 1992-04-07
NATALIE PAULINE GOLDSMITH
 Director 1992-04-07
ALEXANDRA OLIVIA TAIBEL
 Director 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE PAULINE GOLDSMITH OLIVER GOLDSMITH TRADEMARK LIMITED Company Secretary 1997-12-19 CURRENT 1989-08-23 Active
NATALIE PAULINE GOLDSMITH OLIVER GOLDSMITH EYEWEAR LIMITED Company Secretary 1991-12-13 CURRENT 1988-12-13 Active
ANDREW OLIVER GOLDSMITH HAMMER & TONGS LIMITED Director 1997-06-19 CURRENT 1996-05-07 Active - Proposal to Strike off
ANDREW OLIVER GOLDSMITH OLIVER GOLDSMITH EYEWEAR LIMITED Director 1991-12-13 CURRENT 1988-12-13 Active
ANDREW OLIVER GOLDSMITH OLIVER GOLDSMITH TRADEMARK LIMITED Director 1991-01-02 CURRENT 1989-08-23 Active
NATALIE PAULINE GOLDSMITH OLIVER GOLDSMITH EYEWEAR LIMITED Director 1991-12-13 CURRENT 1988-12-13 Active
ALEXANDRA OLIVIA TAIBEL OLIVER GOLDSMITH EYEWEAR LIMITED Director 2011-06-01 CURRENT 1988-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-09CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM The Studio Saint Nicholas Close Elstree Hertfordshire WD6 3EW
2020-09-04TM02Termination of appointment of Natalie Pauline Goldsmith on 2020-08-09
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE PAULINE GOLDSMITH
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-24SH0101/12/16 STATEMENT OF CAPITAL GBP 200
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0107/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0107/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0107/04/12 ANNUAL RETURN FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MRS ALEXANDRA OLIVIA TAIBEL
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0107/04/10 ANNUAL RETURN FULL LIST
2009-06-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aReturn made up to 07/04/09; full list of members
2008-07-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 07/04/08; full list of members
2007-07-23AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-11363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2000-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
1999-07-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-19363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
1998-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-11363sRETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1997-10-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-21363sRETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1997-01-20287REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL
1996-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-03363sRETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
1995-06-13AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-24363sRETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
1994-10-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-05363sRETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS
1993-06-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-02363sRETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS
1992-06-30AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-06363bRETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS
1992-02-11363aRETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS
1992-01-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-04-30363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1989-11-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-11-29SRES13RE AGREEMENT 20/11/89
1989-10-2488(2)RWD 17/10/89 AD 15/08/89--------- £ SI 98@1=98 £ IC 2/100
1989-08-08287REGISTERED OFFICE CHANGED ON 08/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1989-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-07-19SRES01ALTER MEM AND ARTS 100789
1989-07-17CERTNMCOMPANY NAME CHANGED DECKPLAIN LIMITED CERTIFICATE ISSUED ON 19/07/89
1989-07-17CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EYE-ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYE-ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYE-ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,346
Creditors Due Within One Year 2011-12-31 £ 1,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYE-ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 246,999
Cash Bank In Hand 2011-12-31 £ 323,191
Current Assets 2012-12-31 £ 543,373
Current Assets 2011-12-31 £ 620,519
Debtors 2012-12-31 £ 296,374
Debtors 2011-12-31 £ 297,328
Fixed Assets 2012-12-31 £ 235,114
Fixed Assets 2011-12-31 £ 235,119
Shareholder Funds 2012-12-31 £ 777,141
Shareholder Funds 2011-12-31 £ 853,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYE-ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYE-ONE LIMITED
Trademarks
We have not found any records of EYE-ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE-ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EYE-ONE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EYE-ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EYE-ONE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0090031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE-ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYE-ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW7 3LH