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Company Information for

INDIVIDUAL EYES LIMITED

UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE,
Company Registration Number
06449184
Private Limited Company
Active

Company Overview

About Individual Eyes Ltd
INDIVIDUAL EYES LIMITED was founded on 2007-12-10 and has its registered office in Darwen. The organisation's status is listed as "Active". Individual Eyes 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
INDIVIDUAL EYES LIMITED
 
Legal Registered Office
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
BB3 1AE
Other companies in M25
 
Filing Information
Company Number 06449184
Company ID Number 06449184
Date formed 2007-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIVIDUAL EYES LIMITED
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Companies with same name INDIVIDUAL EYES LIMITED
The following companies were found which have the same name as INDIVIDUAL EYES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDIVIDUAL EYES EYECARE LTD 13 LAKE WALK LARKFIELD AYLESFORD KENT ME20 6TB Active - Proposal to Strike off Company formed on the 2015-11-04

Company Officers of INDIVIDUAL EYES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE DANIELLE JOSEPHSON
 Company Secretary 2017-04-20
ANTHONY DAVID JOSEPHSON
 Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL JOSEPHSON
 Company Secretary 2007-12-10 2017-04-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-10 2007-12-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-10 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID JOSEPHSON S.W. BARRADELL LIMITED Director 2017-05-16 CURRENT 1977-04-13 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
2023-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Change of details for Ho2 Management Limited as a person with significant control on 2022-10-31
2023-07-06Previous accounting period shortened from 31/10/23 TO 31/12/22
2023-06-05CESSATION OF ANTHONY DAVID JOSEPHSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05Change of details for Ho2 Management Limited as a person with significant control on 2022-10-31
2023-06-05Change of details for Mrs Penelope Danielle Josephson as a person with significant control on 2022-10-31
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-17Purchase of own shares
2022-11-17Purchase of own shares
2022-11-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-11-17RES09Resolution of authority to purchase a number of shares
2022-11-17SH03Purchase of own shares
2022-11-16Previous accounting period shortened from 31/03/23 TO 31/10/22
2022-11-16Previous accounting period shortened from 31/03/23 TO 31/10/22
2022-11-16AA01Previous accounting period shortened from 31/03/23 TO 31/10/22
2022-11-14Cancellation of shares. Statement of capital on 2022-10-31 GBP 2
2022-11-14Cancellation of shares. Statement of capital on 2022-10-31 GBP 2
2022-11-14Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2022-11-14Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2022-11-14RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2022-11-14SH06Cancellation of shares. Statement of capital on 2022-10-31 GBP 2
2022-11-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE DANIELLE JOSEPHSON
2022-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE DANIELLE JOSEPHSON
2022-11-03RES12Resolution of varying share rights or name
2022-11-03MEM/ARTSARTICLES OF ASSOCIATION
2022-11-03SH08Change of share class name or designation
2022-11-02PSC04Change of details for Mr Anthony David Josephson as a person with significant control on 2022-10-31
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-02PSC02Notification of Ho2 Management Limited as a person with significant control on 2022-10-31
2022-11-02TM02Termination of appointment of Penelope Danielle Josephson on 2022-10-31
2022-11-02AP01DIRECTOR APPOINTED MR IMRAN HAKIM
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 349 Bury Old Rd Prestwich Manchester M25 1PY
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28SH0101/12/21 STATEMENT OF CAPITAL GBP 3
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-04SH0129/03/18 STATEMENT OF CAPITAL GBP 2
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064491840001
2017-05-08CH01Director's details changed for Anthony David Josephson on 2016-12-10
2017-04-24AP03Appointment of Mrs Penelope Danielle Josephson as company secretary on 2017-04-20
2017-04-24TM02Termination of appointment of Gail Josephson on 2017-04-20
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0110/12/14 ANNUAL RETURN FULL LIST
2014-11-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-23CH01Director's details changed for Anthony David Josephson on 2013-12-09
2013-05-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0110/12/12 ANNUAL RETURN FULL LIST
2013-01-03CH03SECRETARY'S DETAILS CHNAGED FOR GAIL JOSEPHSON on 2012-12-10
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-02-13AA01Previous accounting period shortened from 31/12/11 TO 30/04/11
2012-01-10AR0110/12/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0110/12/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-11AR0110/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID JOSEPHSON / 01/10/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-0888(2)AD 20/12/07 GBP SI 1@1=1 GBP IC 1/2
2007-12-30288aNEW DIRECTOR APPOINTED
2007-12-30288aNEW SECRETARY APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INDIVIDUAL EYES 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 INDIVIDUAL EYES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INDIVIDUAL EYES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 33,225

Creditors and other liabilities

Filed Financial Reports
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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 INDIVIDUAL EYES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 31,394
Cash Bank In Hand 2012-04-30 £ 23,497
Cash Bank In Hand 2011-04-30 £ 1
Current Assets 2012-05-01 £ 38,462
Current Assets 2012-04-30 £ 33,545
Current Assets 2011-04-30 £ 1
Debtors 2012-05-01 £ 7,068
Debtors 2012-04-30 £ 10,048
Fixed Assets 2012-05-01 £ 2,258
Fixed Assets 2012-04-30 £ 2,565
Shareholder Funds 2012-05-01 £ 7,495
Shareholder Funds 2012-04-30 £ 8,191
Shareholder Funds 2011-04-30 £ 1
Tangible Fixed Assets 2012-05-01 £ 2,258
Tangible Fixed Assets 2012-04-30 £ 2,565

Debtors and other cash assets

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

INDIVIDUAL EYES LIMITED owns 2 domain names.

indyeyes.co.uk   indieyes.co.uk  

Trademarks
We have not found any records of INDIVIDUAL EYES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIVIDUAL EYES 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 (74990 - Non-trading company) as INDIVIDUAL EYES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where INDIVIDUAL EYES 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 INDIVIDUAL EYES 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 INDIVIDUAL EYES 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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    Other companies at postcode BB3 1AE