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Eyesea Ltd

Eyesea Ltd is an active company incorporated on 10 October 2018 with the registered office located in Henley-on-Thames, Oxfordshire. Eyesea Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11615597
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Italian • Lives in Italy • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyford Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Third Millennium Software Limited
Buffery Secretaries Ltd is a mutual person.
Active
Smartedge Manufacturing Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
Henley Pet Shop Limited
Buffery Secretaries Ltd is a mutual person.
Active
8 Moorcroft Road Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.78K
Increased by £3.24K (+211%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.46K
Increased by £3.24K (+146%)
Total Liabilities
-£3.13K
Decreased by £5.82K (-65%)
Net Assets
£2.33K
Increased by £9.06K (-135%)
Debt Ratio (%)
57%
Decreased by 345.57% (-86%)
Latest Activity
Buffery Secretaries Ltd Resigned
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Pietro Comerro (PSC) Details Changed
4 Months Ago on 9 May 2025
Mr Pietro Comerro Details Changed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Buffery Secretaries Ltd Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Buffery Secretaries Ltd Appointed
1 Year 3 Months Ago on 30 May 2024
Cornerstones Secretaries Ltd Resigned
1 Year 3 Months Ago on 30 May 2024
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Documents
Termination of appointment of Buffery Secretaries Ltd as a secretary on 29 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Pietro Comerro on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Pietro Comerro as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 6 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Repayment History
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