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Third Eye Installation Systems Limited

Third Eye Installation Systems Limited is an active company incorporated on 1 March 2006 with the registered office located in London, Greater London. Third Eye Installation Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05725984
Private limited company
Age
19 years
Incorporated 1 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
MOSTONS
29 The Green
Winchmore Hill
London
N21 1HS
Same address for the past 10 years
Telephone
02083681080
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1958
Director • Director • Operations Manager • British • Lives in England • Born in Apr 1998
Director • British • Lives in England • Born in Aug 1966
Mr Mark David Formby
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£122.6K
Increased by £35.54K (+41%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£202.55K
Increased by £24.04K (+13%)
Total Liabilities
-£154.5K
Increased by £26.77K (+21%)
Net Assets
£48.05K
Decreased by £2.73K (-5%)
Debt Ratio (%)
76%
Increased by 4.72% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mr Mark David Formby Details Changed
10 Months Ago on 23 Dec 2024
Mrs Claire Formby Details Changed
10 Months Ago on 23 Dec 2024
Mrsq Claire Formby Details Changed
10 Months Ago on 23 Dec 2024
Mr Oliver Paul Formby Appointed
11 Months Ago on 19 Dec 2024
Oliver Paul Formby Resigned
11 Months Ago on 19 Dec 2024
Mr Oilver Paul Formby Details Changed
11 Months Ago on 19 Dec 2024
Mr Oilver Paul Formby Appointed
11 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Secretary's details changed for Mrsq Claire Formby on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Mark David Formby on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Claire Formby on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Oilver Paul Formby on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Oliver Paul Formby as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Oliver Paul Formby as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Oilver Paul Formby as a director on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 15 Apr 2024
Repayment History
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