EYETIME INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
EYETIME INTERNATIONAL LIMITED
COMPANY NUMBER
11138453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
08/01/2018
(6 years and 10 months old)
WEBSITE
www.eyetime.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2SW
3rd Floor
40 Bank Street
London
E14 5NR
c/o Price & Accountants Ltd
Wework, 3 Waterhouse Square
London
EC1N 2SW
EC1N 2SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYWORLD MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| EYETIME INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
Credit Risk Overview
Want to learn more about EYETIME INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EYETIME INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EYETIME INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2024 - Present (8 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
06/03/2024 - Present (8 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 52 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 6 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Dominic Hubert Kollmann (930878613) Appointed |
| 14/03/2024 | Marko Sedovnik (923166155) has left the board |
| 13/03/2024 | New Board Member Dominic Hubert Kollmann (932036430) Appointed |
| 03/10/2023 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 27/02/2023 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | Marko Sedovnik (927665363) has left the board |
| 26/11/2020 | New Board Member Marko Sedovnik (923166155) Appointed |
| 19/11/2020 | Manuel Urban (926064473) has left the board |
| 19/11/2020 | New Board Member Marko Sedovnik (927665363) Appointed |
| 24/09/2020 | David Andrew Garvey (925556592) has left the board |
| 04/03/2020 | New Board Member Manuel Urban (926064473) Appointed |
| 04/03/2020 | Manuel Urban (926743437) has left the board |
| 26/02/2020 | Rouzbeh Pasha (925646717) has left the board |
| 26/02/2020 | New Board Member Manuel Urban (926743437) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/05/2019 | HEXAGON TDS LIMITED (915858327) has left the board |
| 20/03/2019 | Christopher Norman Thomson (901159154) has left the board |
| 20/03/2019 | New Board Member Rouzbeh Pasha (925646717) Appointed |
| 22/02/2019 | New Company Secretary David Andrew Garvey (925556592) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 21/11/2018 | Change in Reg. Office |
| 28/08/2018 | Meglena Krumova (924178732) has left the board |
| 25/01/2018 | New Board Member Christopher Norman Thomson (901159154) Appointed |
| 24/01/2018 | HEXAGON TDS LIMITED (924178731) has left the board |
| 24/01/2018 | New Company Secretary HEXAGON TDS LIMITED (915858327) Appointed |
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