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Talking Eye Limited

Talking Eye Limited is an active company incorporated on 16 January 2006 with the registered office located in Rugby, Warwickshire. Talking Eye Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05676895
Private limited company
Age
19 years
Incorporated 16 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2834 days
Dated 16 January 2017 (8 years ago)
Next confirmation dated 16 January 2018
Was due on 30 January 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2866 days
For period 1 Jan ⟶ 29 Dec 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 28 December 2016
Was due on 29 December 2017 (7 years ago)
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Contact Update Details
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
01223421848
Email
Available in Endole App
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People
Officers
2
Shareholders
13
Controllers (PSC)
1
Helen Haywood
Director • PSC • British • Lives in UK • Born in Oct 1953
Martin Brennan
Director • None • British • Lives in Hong Kong • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
29 Dec 2015
For period 29 Dec ⟶ 29 Dec 2015
Traded for 12 months
Cash in Bank
£213
Decreased by £5.72K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.45K
Decreased by £9.98K (-5%)
Total Liabilities
-£193.61K
Decreased by £8.28K (-4%)
Net Assets
£1.85K
Decreased by £1.7K (-48%)
Debt Ratio (%)
99%
Increased by 0.78% (+1%)
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Latest Activity
Magma Nominees Limited Resigned
5 Years Ago on 23 Jan 2020
Compulsory Strike-Off Suspended
7 Years Ago on 14 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 27 Feb 2018
Accounting Period Shortened
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Jan 2017
Small Accounts Submitted
8 Years Ago on 9 Jan 2017
Accounting Period Shortened
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
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Documents
Termination of appointment of Magma Nominees Limited as a secretary on 23 January 2020
Submitted on 30 Jan 2020
Compulsory strike-off action has been suspended
Submitted on 14 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2018
Previous accounting period shortened from 29 December 2016 to 28 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 16 January 2017 with updates
Submitted on 26 Jan 2017
Total exemption small company accounts made up to 29 December 2015
Submitted on 9 Jan 2017
Previous accounting period shortened from 31 December 2015 to 29 December 2015
Submitted on 30 Sep 2016
Annual return made up to 16 January 2016 with full list of shareholders
Submitted on 26 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Annual return made up to 16 January 2015 with full list of shareholders
Submitted on 4 Mar 2015
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Repayment History
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