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Home > England & Wales Companies > EYEPLUSPLUS EUROPE LIMITED
Company Information for

EYEPLUSPLUS EUROPE LIMITED

PEATLING LODGE BRUNTINGTHORPE ROAD, PEATLING PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5RB,
Company Registration Number
07789987
Private Limited Company
Active

Company Overview

About Eyeplusplus Europe Ltd
EYEPLUSPLUS EUROPE LIMITED was founded on 2011-09-28 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Eyeplusplus Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EYEPLUSPLUS EUROPE LIMITED
 
Legal Registered Office
PEATLING LODGE BRUNTINGTHORPE ROAD
PEATLING PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5RB
Other companies in LE17
 
Filing Information
Company Number 07789987
Company ID Number 07789987
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYEPLUSPLUS EUROPE LIMITED
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Company Officers of EYEPLUSPLUS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MAURO GAGLIARDI
 Company Secretary 2011-09-28
MAURO GAGLIARDI
 Director 2011-09-28
KRISHMA KAINTH
 Director 2012-10-08
YONEZO KANNO
 Director 2011-09-28
BU AE KIM
 Director 2011-09-28
CAROLINA D'DORES PEREIRA
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDUARDO ROSSI
 Director 2012-10-08 2012-10-10
GIULIO CESARI
 Director 2011-09-28 2012-10-08
MARIO DE IESO
 Director 2011-09-28 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISHMA KAINTH ENTOURAGE (EUROPE) LIMITED Director 2015-07-01 CURRENT 2009-06-18 Active
CAROLINA D'DORES PEREIRA G AND K REAL ESTATES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
CAROLINA D'DORES PEREIRA SWEET DESIRES (UK) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
CAROLINA D'DORES PEREIRA THE LAKESIDE SUITE LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
CAROLINA D'DORES PEREIRA FACILITIES MANAGEMENT 4 U LIMITED Director 2015-10-19 CURRENT 2010-12-13 Active
CAROLINA D'DORES PEREIRA PACKETLINK LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
CAROLINA D'DORES PEREIRA 10 ACRES LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
CAROLINA D'DORES PEREIRA XPON WIRELESS LTD Director 2013-05-23 CURRENT 2013-05-23 Active
CAROLINA D'DORES PEREIRA ITALIAN MANUFACTURING LTD Director 2012-10-25 CURRENT 2012-10-25 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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-05CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC02Notification of Advanced Medical Services Srl as a person with significant control on 2016-04-06
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-09-14DISS40Compulsory strike-off action has been discontinued
2013-09-12AR0116/05/13 ANNUAL RETURN FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO GAGLIARDI / 17/05/2012
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BU AE KIM / 17/05/2012
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YONEZO KANNO / 17/05/2012
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHMA KAINTH / 17/10/2012
2013-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MAURO GAGLIARDI on 2012-05-17
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINA D'DORES PEREIRA / 17/10/2012
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Suite B 29 Harley Street London W1G 9QR England
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO ROSSI
2012-10-09AP01DIRECTOR APPOINTED EDUARDO ROSSI
2012-10-09AP01DIRECTOR APPOINTED KRISHMA KAINTH
2012-10-09AP01DIRECTOR APPOINTED EDUARDO ROSSI
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO CESARI
2012-10-08AP01DIRECTOR APPOINTED MRS CAROLINA D'DORES PEREIRA
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIO DE IESO
2012-05-16AR0116/05/12 FULL LIST
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to EYEPLUSPLUS EUROPE 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 EYEPLUSPLUS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYEPLUSPLUS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EYEPLUSPLUS EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-28 £ 10,000
Shareholder Funds 2012-10-01 £ 10,000
Shareholder Funds 2011-09-28 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYEPLUSPLUS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYEPLUSPLUS EUROPE LIMITED
Trademarks
We have not found any records of EYEPLUSPLUS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYEPLUSPLUS EUROPE 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 (72110 - Research and experimental development on biotechnology) as EYEPLUSPLUS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYEPLUSPLUS EUROPE 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 EYEPLUSPLUS EUROPE 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 EYEPLUSPLUS EUROPE 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 LE17 5RB