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BEMYEYE HOLDINGS LIMITED - Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, SW1P 3AY, United Kingdom
Company Information
- Company registration number
- 09587916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clutha House
- C/O Avery Law Llp, 10 Storey’S Gate
- London
- SW1P 3AY
- England Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, SW1P 3AY, England UK
Management
- Managing Directors
- CONTI VECCHI, Emanuele
- ZANARDI, Federico
- Company secretaries
- CONTI VECCHI, Emanuele
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-13
- Age Of Company 2015-05-13 9 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EALTO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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BEMYEYE HOLDINGS LIMITED Company Description
- BEMYEYE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09587916. Its current trading status is "live". It was registered 2015-05-13. It was previously called EALTO LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors and 1 secretary.It can be contacted at Clutha House .
Get BEMYEYE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bemyeye Holdings Limited - Clutha House, C/O Avery Law Llp, 10 Storey’S Gate, London, SW1P 3AY, United Kingdom
- 2015-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-17) - CS01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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memorandum-articles (2024-01-23) - MA
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resolution (2024-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-09-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-13) - AD01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-31) - AP03
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resolution (2023-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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confirmation-statement-with-updates (2023-07-28) - CS01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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accounts-with-accounts-type-group (2023-03-03) - AA
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capital-allotment-shares (2023-09-05) - SH01
keyboard_arrow_right 2022
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resolution (2022-07-26) - RESOLUTIONS
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resolution (2022-05-26) - RESOLUTIONS
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capital-allotment-shares (2022-05-12) - SH01
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capital-cancellation-shares (2022-03-29) - SH06
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capital-return-purchase-own-shares (2022-03-28) - SH03
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confirmation-statement-with-updates (2022-03-11) - CS01
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accounts-with-accounts-type-group (2022-01-07) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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capital-return-purchase-own-shares (2022-09-05) - SH03
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capital-cancellation-shares (2022-09-06) - SH06
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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memorandum-articles (2022-07-27) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-12) - AA
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capital-return-purchase-own-shares (2021-02-02) - SH03
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capital-cancellation-shares (2021-02-19) - SH06
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capital-allotment-shares (2021-01-29) - SH01
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confirmation-statement-with-updates (2021-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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capital-allotment-shares (2021-09-09) - SH01
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capital-cancellation-shares (2021-11-23) - SH06
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capital-return-purchase-own-shares (2021-12-07) - SH03
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-11-25) - PSC08
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-02-20) - SH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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accounts-with-accounts-type-group (2019-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
keyboard_arrow_right 2018
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resolution (2018-01-10) - RESOLUTIONS
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capital-allotment-shares (2018-02-21) - SH01
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confirmation-statement-with-updates (2018-02-21) - CS01
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confirmation-statement-with-updates (2018-03-01) - CS01
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capital-allotment-shares (2018-03-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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second-filing-capital-allotment-shares (2018-05-02) - RP04SH01
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accounts-with-accounts-type-group (2018-10-04) - AA
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second-filing-capital-allotment-shares (2018-04-28) - RP04SH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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confirmation-statement-with-updates (2017-11-03) - CS01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-small (2017-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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gazette-filings-brought-up-to-date (2017-04-22) - DISS40
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gazette-notice-compulsory (2017-04-18) - GAZ1
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capital-allotment-shares (2017-12-21) - SH01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-04-25) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-18) - SH01
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change-account-reference-date-company-current-shortened (2016-12-01) - AA01
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certificate-change-of-name-company (2016-03-21) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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capital-return-purchase-own-shares (2016-04-08) - SH03
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capital-cancellation-shares (2016-04-08) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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capital-allotment-shares (2016-06-18) - SH01
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resolution (2016-06-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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second-filing-capital-allotment-shares (2016-09-23) - RP04SH01
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capital-name-of-class-of-shares (2016-09-26) - SH08
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capital-variation-of-rights-attached-to-shares (2016-09-26) - SH10
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capital-allotment-shares (2016-10-31) - SH01
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-05-13) - NEWINC