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Company Information for

EYE COUTURE LIMITED

63 PADDINGTON STREET, LONDON, W1U 4JF,
Company Registration Number
04825938
Private Limited Company
Active

Company Overview

About Eye Couture Ltd
EYE COUTURE LIMITED was founded on 2003-07-09 and has its registered office in London. The organisation's status is listed as "Active". Eye Couture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYE COUTURE LIMITED
 
Legal Registered Office
63 PADDINGTON STREET
LONDON
W1U 4JF
Other companies in W9
 
Filing Information
Company Number 04825938
Company ID Number 04825938
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830233470  
Last Datalog update: 2024-01-05 05:29:13
Primary Source:Companies House
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Companies with same name EYE COUTURE LIMITED
The following companies were found which have the same name as EYE COUTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYE COUTURE, LLC 852 AVENUE Z Kings BROOKLYN NY 11235 Active Company formed on the 2009-01-02
EYE COUTURE ORCHARD ROAD Singapore 238859 Dissolved Company formed on the 2008-09-13
EYE COUTURE ORCHARD ROAD Singapore 238859 Active Company formed on the 2015-12-24

Company Officers of EYE COUTURE LIMITED

Current Directors
Officer Role Date Appointed
JOAN WINIFRED MALLON
Director 2003-07-09
SHOSHANAH TAUB
Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER REGISTRAR SERVICES LIMITED
Company Secretary 2006-07-06 2009-12-01
JOAN WINIFRED MALLON
Company Secretary 2003-07-09 2006-07-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-09 2003-07-09
COMPANY DIRECTORS LIMITED
Nominated Director 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN WINIFRED MALLON DESIGNVILLE LIMITED Director 2013-03-19 CURRENT 1990-04-30 Liquidation
JOAN WINIFRED MALLON WIDERFIN LTD Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2016-05-24
SHOSHANAH TAUB WIDERFIN LTD Director 2002-12-13 CURRENT 2002-12-13 Dissolved 2016-05-24

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
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOSHANAH MOSS
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN WINIFRED MALLON
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048259380002
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048259380001
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-27AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0123/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-21AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02CH01Director's details changed for Joan Winifred Mallon on 2011-12-02
2011-08-12AR0123/06/11 ANNUAL RETURN FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM 2Nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
2009-07-25AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / SHOSHANAH TAUB / 01/10/2008
2009-03-16363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16190LOCATION OF DEBENTURE REGISTER
2008-06-06AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-16363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bSECRETARY RESIGNED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: MALLON & TAUB 35D MARYLEBONE HIGH STREET LONDON W1U 4QB
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-01363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 8 FLAT A HOLLYCROFT AVENUE LONDON NW3 7QL
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to EYE COUTURE 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 EYE COUTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EYE COUTURE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 208,227
Creditors Due Within One Year 2011-08-01 £ 221,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EYE COUTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 281,976
Cash Bank In Hand 2011-08-01 £ 322,726
Current Assets 2012-08-01 £ 426,923
Current Assets 2011-08-01 £ 464,327
Debtors 2012-08-01 £ 95,367
Debtors 2011-08-01 £ 82,622
Fixed Assets 2012-08-01 £ 40,021
Fixed Assets 2011-08-01 £ 46,230
Shareholder Funds 2012-08-01 £ 258,717
Shareholder Funds 2011-08-01 £ 289,035
Stocks Inventory 2012-08-01 £ 49,580
Stocks Inventory 2011-08-01 £ 58,979
Tangible Fixed Assets 2012-08-01 £ 40,021
Tangible Fixed Assets 2011-08-01 £ 46,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYE COUTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYE COUTURE LIMITED
Trademarks
We have not found any records of EYE COUTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE COUTURE 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 (47782 - Retail sale by opticians) as EYE COUTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYE COUTURE 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.
Import/Export of Goods
Goods imported/exported by EYE COUTURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-11-0190041099Sunglasses with lenses of glass, not optically worked
2013-11-0190049010Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-08-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2013-08-0190041099Sunglasses with lenses of glass, not optically worked
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2012-08-0190041099Sunglasses with lenses of glass, not optically worked
2011-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-10-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-07-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE COUTURE 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 EYE COUTURE 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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