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Company Information for

EYWORKS LIMITED

ACORN HOUSE, 381, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3HP,
Company Registration Number
07939645
Private Limited Company
Active

Company Overview

About Eyworks Ltd
EYWORKS LIMITED was founded on 2012-02-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Eyworks 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
EYWORKS LIMITED
 
Legal Registered Office
ACORN HOUSE, 381
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 3HP
Other companies in EC1V
 
Previous Names
EYLOG LTD21/09/2022
POOHBOOH LTD29/11/2012
Filing Information
Company Number 07939645
Company ID Number 07939645
Date formed 2012-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB201829924  
Last Datalog update: 2024-12-05 08:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYWORKS LIMITED
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Company Officers of EYWORKS LIMITED

Current Directors
Officer Role Date Appointed
GIRISH HIRANNIAH BETADPUR
 Director 2012-11-29
RACHIT CHAWLA
 Director 2012-11-29
MARTYN DRYSDALE KNIGHT
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DIVYA VAJAPEYAM
 Director 2012-02-07 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIRISH HIRANNIAH BETADPUR AABE CONSULTING LTD Director 2017-04-06 CURRENT 2012-09-12 Active - Proposal to Strike off
MARTYN DRYSDALE KNIGHT THE LINK APP LIMITED Director 2017-02-06 CURRENT 2014-08-13 Liquidation
MARTYN DRYSDALE KNIGHT M & J KNIGHT LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MARTYN DRYSDALE KNIGHT BERKSHIRE CLOUD LTD Director 2016-05-19 CURRENT 2015-12-10 Liquidation
MARTYN DRYSDALE KNIGHT ANGLO-AFRICAN MINERALS (UK) LIMITED Director 2014-08-29 CURRENT 2013-12-20 Active
MARTYN DRYSDALE KNIGHT WA REALISATIONS LIMITED Director 2013-12-11 CURRENT 2011-08-01 Liquidation
MARTYN DRYSDALE KNIGHT BIZDEN LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
MARTYN DRYSDALE KNIGHT BUSINESS DEN LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
MARTYN DRYSDALE KNIGHT EVOLUTION MOBILE PLATFORM PLC Director 2007-05-16 CURRENT 2006-07-03 Dissolved 2015-05-05

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
2024-11-26Unaudited abridged accounts made up to 2024-02-29
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-19DIRECTOR APPOINTED MS ANDREA FELICITY CARR
2023-01-06Change of details for Mr Rachit Chawla as a person with significant control on 2023-01-03
2023-01-05Change of details for Mr Rachit Chawla as a person with significant control on 2019-12-05
2022-12-13Change of details for Mr Rachit Chawla as a person with significant control on 2021-11-26
2022-12-13Director's details changed for Mr Rachit Chawla on 2021-11-26
2022-09-21CERTNMCompany name changed eylog LTD\certificate issued on 21/09/22
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 079396450001
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079396450001
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-08-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11RES01ADOPT ARTICLES 11/08/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-13PSC07CESSATION OF GIRISH HIRANNIAH BETADPUR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH HIRANNIAH BETADPUR
2019-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-01SH0129/03/19 STATEMENT OF CAPITAL GBP 22100.63
2019-02-11CH01Director's details changed for Mr Rachit Chawla on 2019-02-08
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 21259.63
2018-06-01SH0118/03/18 STATEMENT OF CAPITAL GBP 21259.63
2018-03-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-07-27PSC04Change of details for Mr Girish Hiranniah Betadpur as a person with significant control on 2017-07-27
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DRYSDALE KNIGHT / 20/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DRYSDALE KNIGHT / 20/12/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RACHIT CHAWLA / 01/04/2015
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIRISH HIRANNIAH BETADPUR / 01/04/2015
2016-11-16CH01Director's details changed for Mr. Rachit Chawla on 2015-09-15
2016-09-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-22AR0107/02/16 FULL LIST
2016-03-22AR0107/02/16 FULL LIST
2015-12-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM 145-157 st John Street London EC1V 4PW
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-06AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-30RES01ADOPT ARTICLES 30/03/15
2015-03-30AP01DIRECTOR APPOINTED MR MARTYN DRYSDALE KNIGHT
2015-03-30SH0121/01/15 STATEMENT OF CAPITAL GBP 20000.00
2015-03-25SH0110/12/14 STATEMENT OF CAPITAL GBP 17000
2015-03-25SH02SUB-DIVISION 10/12/14
2014-09-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 16896
2014-03-03AR0107/02/14 FULL LIST
2013-11-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-31SH0101/04/13 STATEMENT OF CAPITAL GBP 16896
2013-03-04AR0107/02/13 FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR. RACHIT CHAWLA
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DIVYA VAJAPEYAM
2013-02-05AP01DIRECTOR APPOINTED MR GIRISH HIRANNIAH BETADPUR
2012-11-29RES15CHANGE OF NAME 28/11/2012
2012-11-29CERTNMCOMPANY NAME CHANGED POOHBOOH LTD CERTIFICATE ISSUED ON 29/11/12
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to EYWORKS 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 EYWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EYWORKS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-07 £ 6,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 EYWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-07 £ 10,000
Fixed Assets 2012-02-07 £ 750
Shareholder Funds 2012-02-07 £ 5,604
Tangible Fixed Assets 2012-02-07 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYWORKS LIMITED
Trademarks
We have not found any records of EYWORKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EYWORKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-11-18 GBP £1,295 Computer Software, Purchase and Maintenance
London Borough of Harrow 2014-11-11 GBP £1,794 Computer Software, Purchase and Maintenance
London Borough of Harrow 2014-11-11 GBP £1,794 Computer Software, Purchase and Maintenance
London Borough of Harrow 2014-11-11 GBP £1,794 Computer Software, Purchase and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EYWORKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYWORKS 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 EYWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 3HP