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Home > England & Wales Companies > SQUARE EYE LIMITED
Company Information for

SQUARE EYE LIMITED

5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
Company Registration Number
03833891
Private Limited Company
Active

Company Overview

About Square Eye Ltd
SQUARE EYE LIMITED was founded on 1999-08-31 and has its registered office in London. The organisation's status is listed as "Active". Square Eye Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SQUARE EYE LIMITED
 
Legal Registered Office
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Other companies in W4
 
Filing Information
Company Number 03833891
Company ID Number 03833891
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE EYE LIMITED
The accountancy firm based at this address is WEBER & ASSOCIATES LTD
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Companies with same name SQUARE EYE LIMITED
The following companies were found which have the same name as SQUARE EYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE EYECARE LIMITED 59-61 HIGH STREET SOUTHEND-ON-SEA ESSEX SS1 1HZ Active Company formed on the 2006-09-21
SQUARE EYED KIDD LIMITED 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Active Company formed on the 2008-11-05
SQUARE EYED MEDIA LIMITED 5 BURNHAM ROAD ST. ALBANS AL1 4QN Active Company formed on the 2009-05-18
SQUARE EYED PRODUCTIONS LTD 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB Active Company formed on the 2005-08-09
SQUARE EYES MEDIA LTD SKY VIEW HOUSE 10 ST. NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB Dissolved Company formed on the 2012-02-10
SQUARE EYES PRODUCTIONS LTD 129 COLNEY HATCH LANE LONDON N10 1HD Active - Proposal to Strike off Company formed on the 2005-06-29
SQUARE EYES TELEVISION LIMITED 17 SUMMER OAKS MOTCOMBE SHAFTESBURY DORSET SP7 9NW Dissolved Company formed on the 2012-06-12
SQUARE EYED PICTURES LIMITED 24B COLLEGE ROAD LONDON NW10 5EP Active - Proposal to Strike off Company formed on the 2013-05-20
SQUARE EYES FILMS LIMITED 5TH FLOOR TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF Active Company formed on the 2014-01-10
SQUARE EYE GAMES LTD 50 COLLEGE ROAD LIVERPOOL ENGLAND L23 0RP Dissolved Company formed on the 2014-07-08
SQUARE EYES LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 2005-03-02
SQUARE EYES PRODUCTIONS LIMITED 20 TEMPLE ROAD DARTRY DUBLIN 6 D06R599 Dissolved Company formed on the 2011-09-29
SQUARE EYES INTERNATIONAL LTD 13 THORN ROAD WRECCLESHAM FARNHAM SURREY GU10 4TU Dissolved Company formed on the 2016-06-23
SQUARE EYES MANAGEMENT LIMITED UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE FULWOOD PRESTON PR2 9WT Active Company formed on the 2016-07-12
SQUARE EYES TELEVISION SERVICES PTY LTD WA 6054 Active Company formed on the 2004-11-04
SQUARE EYED LTD 17 WELLWOOD STREET AMBLE MORPETH NE65 0EN Active Company formed on the 2017-03-29
SQUARE EYED SOCIAL LTD 49 NORTHDOWN ROAD BROADSTAIRS CT10 2UW Active - Proposal to Strike off Company formed on the 2018-11-02
SQUARE EYES INCORPORATED California Unknown
SQUARE EYES POST PRODUCTION LIMITED C/O SJ MALES & CO, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL Active Company formed on the 2019-01-08
SQUARE EYE GAMES LTD 12 Netherwood Denholme Bradford BD13 4NR Active - Proposal to Strike off Company formed on the 2021-12-02

Company Officers of SQUARE EYE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM SHERIDAN
 Company Secretary 1999-08-31
TREVOR ROBERT SATHER
 Director 1999-08-31
ROBERT WILLIAM SHERIDAN
 Director 1999-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIKIFOROS MARDAS
 Director 1999-08-31 2008-08-11
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-31 1999-08-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM SHERIDAN ROBERT SHERIDAN LTD Director 2013-10-10 CURRENT 2013-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-02CH01Director's details changed for Mr Trevor Robert Sather on 2020-05-01
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-17AR0131/08/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 10 Barley Mow Passage London W4 4PH
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-30AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SHERIDAN / 31/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SATHER / 04/10/2009
2010-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM SHERIDAN on 2010-08-31
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/10 FROM 1 Down Place London W6 9JH
2009-09-14363aReturn made up to 31/08/09; full list of members
2009-09-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHERIDAN / 28/11/2008
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1 DOWN PLACE LONDON W6 9JH UK
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM FLAT 8 22-24 MONMOUTH ROAD LONDON W2 4UT
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR NIKIFOROS MARDAS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-14363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-03363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 2 DUKES ROAD LONDON WC1H 9AD
2002-09-13363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-15363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-09-2988(2)RAD 06/09/99--------- £ SI 298@1=298 £ IC 2/300
1999-09-06288bDIRECTOR RESIGNED
1999-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-06288bSECRETARY RESIGNED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-06288aNEW DIRECTOR APPOINTED
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SQUARE EYE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE EYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE EYE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 97,103
Creditors Due Within One Year 2012-08-31 £ 96,631
Creditors Due Within One Year 2012-08-31 £ 96,631
Creditors Due Within One Year 2011-08-31 £ 70,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE EYE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Current Assets 2013-08-31 £ 30,367
Current Assets 2012-08-31 £ 26,454
Current Assets 2012-08-31 £ 26,454
Current Assets 2011-08-31 £ 42,386
Debtors 2013-08-31 £ 29,432
Debtors 2012-08-31 £ 25,160
Debtors 2012-08-31 £ 25,160
Debtors 2011-08-31 £ 30,187
Stocks Inventory 2012-08-31 £ 1,294
Stocks Inventory 2012-08-31 £ 1,294
Stocks Inventory 2011-08-31 £ 12,199
Tangible Fixed Assets 2013-08-31 £ 1,997
Tangible Fixed Assets 2012-08-31 £ 2,130
Tangible Fixed Assets 2012-08-31 £ 2,130
Tangible Fixed Assets 2011-08-31 £ 3,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUARE EYE LIMITED registering or being granted any patents
Domain Names

SQUARE EYE LIMITED owns 3 domain names.

brompton.co.uk   pumptax.co.uk   london-gastroenterology.co.uk  

Trademarks
We have not found any records of SQUARE EYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE EYE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SQUARE EYE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE EYE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE EYE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE EYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BH