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

NAKED EYE LIMITED

C/O ALLIOTTS, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL,
Company Registration Number
05284698
Private Limited Company
Active

Company Overview

About Naked Eye Ltd
NAKED EYE LIMITED was founded on 2004-11-11 and has its registered office in Guildford. The organisation's status is listed as "Active". Naked Eye 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
NAKED EYE LIMITED
 
Legal Registered Office
C/O ALLIOTTS, FRIARY COURT
13-21 HIGH STREET
GUILDFORD
SURREY
GU1 3DL
Other companies in GU1
 
Filing Information
Company Number 05284698
Company ID Number 05284698
Date formed 2004-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAKED EYE LIMITED
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Companies with same name NAKED EYE LIMITED
The following companies were found which have the same name as NAKED EYE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAKED EYE CONSULTING LIMITED HEATHFIELD HOUSE GROVE LANE CHALFONT ST.PETER GERRARDS CROSS BUCKS SL9 9JF Dissolved Company formed on the 2012-01-25
NAKED EYE LIGHTING LIMITED 63 HIGHGATE HIGH STREET LONDON N6 5JX Active Company formed on the 2005-01-28
NAKED EYE PRODUCTIONS LIMITED 24A HIGH STREET BARKWAY ROYSTON SG8 8EE Active Company formed on the 2006-04-04
NAKED EYE RESEARCH LIMITED KINGS WORKS KINGS ROAD TEDDINGTON TW11 0QB Active Company formed on the 2003-11-04
NAKED EYE THEATRE LIMITED 6 LOWESWOOD CLOSE NEWCASTLE UPON TYNE NE7 7DD Dissolved Company formed on the 2012-06-25
NAKED EYE GALLERY LIMITED 44 ORANGE ROW BRIGHTON BN1 1UQ Active - Proposal to Strike off Company formed on the 2013-09-05
NAKED EYE IMAGES, INC. 412 RIVIERA STREET NASSAU VENICE FLORIDA 34285 Active Company formed on the 1999-03-02
NAKED EYE LLC 322 E 3RD STREET Orange NEW YORK NY 10009 Active Company formed on the 2012-02-22
NAKED EYE PRODUCTIONS LTD. 130 West 26th Street Apt 7 New York NY 10001 Active Company formed on the 1997-06-27
Naked Eye Studio, LLC 45997 Hwy 160 Mancos CO 81328 Delinquent Company formed on the 2012-12-18
Naked Eye Designs, LLC 3182 Billington Drive Erie CO 80516 Voluntarily Dissolved Company formed on the 2012-06-19
Naked Eye Research Inc. 508 White Tail Circle Lafayette CO 80026 Voluntarily Dissolved Company formed on the 2007-04-13
NAKED EYE DESIGN INC. 3364J SPRUCE DR SW CALGARY ALBERTA T3C 3A2 Dissolved Company formed on the 2006-11-16
NAKED EYE VIDEO PRODUCTIONS, LTD. 105 LIBBIE AVE 8401 PATTERSON AVE #106 RICHMOND VA 23226 Active Company formed on the 1993-10-13
Naked Eye Properties, LLC 606 PINE ST HILLSVILLE VA 24343 Active Company formed on the 2016-06-03
NAKED EYE ADVERTISING PRIVATE LIMITED F - 396 KHAJURI KHAS MAIN WAZIRABAD ROAD DELHI Delhi 110094 ACTIVE Company formed on the 2013-04-08
NAKED EYE 3D INTERNATIONAL PTY LTD QLD 4127 Dissolved Company formed on the 2010-06-25
NAKED EYE COMMUNICATION Singapore Dissolved Company formed on the 2008-09-13
NAKED EYE STUDIOS LLC 2008 Lake Dr Winter Park FL 32789 Active Company formed on the 2015-06-03
NAKED EYE IMAGES, INC. 412 RIVIERA STREET VENICE FL 34285 Inactive Company formed on the 2014-12-02

Company Officers of NAKED EYE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MOULSON
 Company Secretary 2006-09-18
CLIVE MOULSON
 Director 2006-09-18
RACHEL MOULSON
 Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARK GOODEVE
 Company Secretary 2005-06-20 2006-09-18
ALWENA MAIR HALL
 Company Secretary 2004-11-11 2005-06-20
ALWENA MAIR HALL
 Director 2004-11-11 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MOULSON THE LOW SALT FOOD COMPANY LTD Company Secretary 2006-02-28 CURRENT 2006-02-27 Dissolved 2014-09-16
CLIVE MOULSON THE LOW SALT FOOD COMPANY LTD Director 2006-02-28 CURRENT 2006-02-27 Dissolved 2014-09-16
RACHEL MOULSON THE LOW SALT FOOD COMPANY LTD Director 2006-02-28 CURRENT 2006-02-27 Dissolved 2014-09-16

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
2023-08-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-11CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MOULSON on 2021-11-11
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Alliotts Friary Court C/O Alliotts Friary Court C/O Alliotts Friary Court Guildford Surrey GU1 3DL United Kingdom
2021-11-11CH01Director's details changed for Clive Moulson on 2021-11-01
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2021-02-05CH01Director's details changed for Clive Moulson on 2020-11-10
2021-01-17CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MOULSON on 2020-11-11
2021-01-17CH01Director's details changed for Clive Moulson on 2020-11-11
2021-01-17PSC04Change of details for Rachel Moulson as a person with significant control on 2020-11-11
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM C/O Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL
2020-09-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOULSON / 09/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MOULSON / 09/11/2009
2009-12-10CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MOULSON on 2009-11-09
2009-12-10AR0111/11/09 ANNUAL RETURN FULL LIST
2009-08-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: LINDLEY HOUSE, KNIGHTSBRIDGE ROAD, CAMBERLEY SURREY GU15 3TS
2005-07-15288aNEW SECRETARY APPOINTED
2005-07-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-09ELRESS386 DISP APP AUDS 11/11/04
2004-12-09ELRESS366A DISP HOLDING AGM 11/11/04
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NAKED 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 NAKED EYE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 27,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NAKED EYE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 12,248
Current Assets 2011-12-01 £ 21,295
Debtors 2011-12-01 £ 9,047
Fixed Assets 2011-12-01 £ 6,260
Shareholder Funds 2011-12-01 £ 349
Tangible Fixed Assets 2011-12-01 £ 6,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAKED EYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAKED EYE LIMITED
Trademarks
We have not found any records of NAKED EYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAKED 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 (70229 - Management consultancy activities other than financial management) as NAKED EYE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NAKED 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 NAKED 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 NAKED EYE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 3DL