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Company Information for

EYE DIGITAL LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
05786076
Private Limited Company
Liquidation

Company Overview

About Eye Digital Ltd
EYE DIGITAL LIMITED was founded on 2006-04-19 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Eye Digital 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
EYE DIGITAL LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WS11
 
Filing Information
Company Number 05786076
Company ID Number 05786076
Date formed 2006-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 10:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Companies with same name EYE DIGITAL LIMITED
The following companies were found which have the same name as EYE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYE DIGITAL MARKETING LIMITED 16 TACKLEWAY HASTINGS EAST SUSSEX ENGLAND TN34 3DE Dissolved Company formed on the 2016-07-11

Company Officers of EYE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
AYAKO ITO
Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
NAOKO ITO
Company Secretary 2006-04-19 2012-12-10
CONTRACTOR (UK) SECRETARIES LTD
Company Secretary 2006-04-19 2006-04-19
CONTRACTOR (UK) DIRECTOR LTD
Director 2006-04-19 2006-04-19

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
2022-01-18Voluntary liquidation. Notice of members return of final meeting
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 4 Station Court Girton Road Cannock Staffordshire WS11 0EJ
2020-03-12LIQ01Voluntary liquidation declaration of solvency
2020-03-12600Appointment of a voluntary liquidator
2020-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Ayako Ito on 2015-04-21
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 6 Roskeen Court 45 Arterberry Road London SW20 8AU United Kingdom
2012-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAOKO ITO
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
2012-05-29DISS40Compulsory strike-off action has been discontinued
2012-05-28AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 6 Roskeen Court 45 Arterberry Road Wimbledon SW20 8AU
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-16AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23GAZ1FIRST GAZETTE
2010-05-02AR0119/04/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AYAKO ITO / 05/04/2010
2009-08-17AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-22DISS40DISS40 (DISS40(SOAD))
2009-05-21363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2009-05-12GAZ1FIRST GAZETTE
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-19288bDIRECTOR RESIGNED
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 EYE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-09
Notices to2020-03-09
Appointmen2020-03-09
Proposal to Strike Off2012-05-01
Proposal to Strike Off2010-11-23
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against EYE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYE DIGITAL 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 2013-04-30 £ 9,665
Creditors Due Within One Year 2012-04-30 £ 15,326
Creditors Due Within One Year 2012-04-30 £ 15,230
Creditors Due Within One Year 2011-04-30 £ 2,022
Creditors Due Within One Year 2011-04-30 £ 2,022
Creditors Due Within One Year 2010-04-30 £ 12,494
Other Creditors Due Within One Year 2012-04-30 £ 1,620
Other Creditors Due Within One Year 2010-04-30 £ 12,494
Taxation Social Security Due Within One Year 2012-04-30 £ 13,610
Taxation Social Security Due Within One Year 2011-04-30 £ 1,212
Taxation Social Security Due Within One Year 2011-04-30 £ 1,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 EYE DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 2,997
Cash Bank In Hand 2012-04-30 £ 2,997
Cash Bank In Hand 2011-04-30 £ 1,552
Cash Bank In Hand 2011-04-30 £ 1,552
Cash Bank In Hand 2010-04-30 £ 10,405
Current Assets 2013-04-30 £ 8,813
Current Assets 2012-04-30 £ 15,285
Current Assets 2012-04-30 £ 15,285
Current Assets 2011-04-30 £ 4,273
Current Assets 2011-04-30 £ 4,273
Current Assets 2010-04-30 £ 11,899
Debtors 2013-04-30 £ 8,301
Debtors 2012-04-30 £ 12,288
Debtors 2012-04-30 £ 12,288
Debtors 2011-04-30 £ 2,721
Debtors 2011-04-30 £ 2,721
Debtors 2010-04-30 £ 1,494
Debtors Due Within One Year 2011-04-30 £ 2,721
Debtors Due Within One Year 2010-04-30 £ 1,494
Shareholder Funds 2011-04-30 £ 2,626
Shareholder Funds 2011-04-30 £ 2,626
Tangible Fixed Assets 2013-04-30 £ 1,698

Debtors and other cash assets

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

EYE DIGITAL LIMITED owns 1 domain names.

eyedigital.co.uk  

Trademarks
We have not found any records of EYE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE DIGITAL 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 EYE DIGITAL 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 EYE DIGITAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEYE DIGITAL LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeNotices to
Defending partyEYE DIGITAL LIMITEDEvent Date2020-03-09
 
Initiating party Event TypeAppointmen
Defending partyEYE DIGITAL LIMITEDEvent Date2020-03-09
Name of Company: EYE DIGITAL LIMITED Company Number: 05786076 Nature of Business: Other information technology service activities Registered office: 4 Station Court, Girton Road, Cannock, Staffordshir…
 
Initiating party Event TypeProposal to Strike Off
Defending partyEYE DIGITAL LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyEYE DIGITAL LIMITEDEvent Date2010-11-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyEYE DIGITAL LIMITEDEvent Date2009-05-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE DIGITAL 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 DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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