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Company Information for

EYESPY360 LIMITED

ATHENE HOUSE, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD,
Company Registration Number
09934184
Private Limited Company
Active

Company Overview

About Eyespy360 Ltd
EYESPY360 LIMITED was founded on 2016-01-04 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Eyespy360 Limited is a Private Limited Company registered in UNITED KINGDOM 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
EYESPY360 LIMITED
 
Legal Registered Office
ATHENE HOUSE
86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD
 
Filing Information
Company Number 09934184
Company ID Number 09934184
Date formed 2016-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:05:11
Primary Source:Companies House
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Company Officers of EYESPY360 LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA JACOB MOSHE ALLIANCE
 Director 2017-08-18
ANDREW RYAN NICHOLLS
 Director 2016-01-04
MICHAEL DAVID VALENTINE
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS GILBERT
 Director 2016-02-01 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA JACOB MOSHE ALLIANCE SPARKBEYOND UK LTD Director 2017-06-12 CURRENT 2017-06-12 Active
JOSHUA JACOB MOSHE ALLIANCE DAVID ALLIANCE & SONS LIMITED Director 2017-04-06 CURRENT 1969-03-07 Active
JOSHUA JACOB MOSHE ALLIANCE BRITISH NORTHROP LIMITED Director 2017-04-06 CURRENT 1902-07-24 Active
JOSHUA JACOB MOSHE ALLIANCE NORTHERN COUNTIES SECURITIES LIMITED Director 2017-04-06 CURRENT 1958-08-05 Active
JOSHUA JACOB MOSHE ALLIANCE PADWORTH INVESTMENTS LIMITED Director 2017-04-06 CURRENT 1982-04-15 Active
JOSHUA JACOB MOSHE ALLIANCE TEXTEAM LIMITED Director 2017-04-06 CURRENT 1937-07-15 Active
JOSHUA JACOB MOSHE ALLIANCE ROBERT SPENCER AND NEPHEWS (1932) LIMITED Director 2017-04-06 CURRENT 1932-07-01 Active
JOSHUA JACOB MOSHE ALLIANCE IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED Director 2017-04-06 CURRENT 1909-06-30 Active
JOSHUA JACOB MOSHE ALLIANCE ANGLO-EASTERN TRUST LIMITED(THE) Director 2017-04-06 CURRENT 1910-12-23 Active
JOSHUA JACOB MOSHE ALLIANCE PETSPYJAMAS LIMITED Director 2016-02-10 CURRENT 2011-07-15 Active
JOSHUA JACOB MOSHE ALLIANCE ANGLO-PEACOCK NOMINEES LIMITED Director 2015-07-13 CURRENT 1970-07-27 Active
JOSHUA JACOB MOSHE ALLIANCE DROPIT SHOPPING LTD Director 2015-07-06 CURRENT 2014-09-23 Active
JOSHUA JACOB MOSHE ALLIANCE REALTEXT LIMITED Director 2012-10-19 CURRENT 2012-10-03 Dissolved 2016-04-26
JOSHUA JACOB MOSHE ALLIANCE LIGHT CHEMISTRY LTD Director 2012-09-13 CURRENT 2012-09-13 Active
JOSHUA JACOB MOSHE ALLIANCE ALLIANCE FAMILY FOUNDATION LIMITED Director 2007-05-30 CURRENT 1968-12-11 Active
ANDREW RYAN NICHOLLS FRONT ROW VR LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-19
ANDREW RYAN NICHOLLS DIGITAL CHESS LIMITED Director 2014-09-29 CURRENT 2014-09-29 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-11-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CH01Director's details changed for Mr Michael David Valentine on 2021-09-19
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-09-09CH01Director's details changed for Mr Michael David Valentine on 2021-06-16
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORD DAVID ALLIANCE
2019-06-17PSC09Withdrawal of a person with significant control statement on 2019-06-17
2018-11-06CH01Director's details changed for Mr Michael David Valentine on 2018-11-06
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-10-09SH03Purchase of own shares
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-22AA01Previous accounting period extended from 31/01/17 TO 30/06/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1379
2017-09-05SH06Cancellation of shares. Statement of capital on 2017-08-24 GBP 1,379
2017-09-05RES09Resolution of authority to purchase a number of shares
2017-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05RES01ADOPT ARTICLES 18/08/2017
2017-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-01SH0118/08/17 STATEMENT OF CAPITAL GBP 1629
2017-08-25AP01DIRECTOR APPOINTED MR JOSHUA JACOB MOSHE ALLIANCE
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID VALENTINE / 11/08/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID VALENTINE / 01/08/2017
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RYAN NICHOLLS / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RYAN NICHOLLS / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID VALENTINE / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID VALENTINE / 22/02/2017
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS GILBERT
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD United Kingdom
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 23 WOODLAND WAY LONDON NW7 2JP ENGLAND
2016-02-18AR0101/02/16 FULL LIST
2016-02-17AP01DIRECTOR APPOINTED MR MICHAEL DAVID VALENTINE
2016-02-17AP01DIRECTOR APPOINTED MR SIMON LEWIS GILBERT
2016-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EYESPY360 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 EYESPY360 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYESPY360 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EYESPY360 LIMITED

Intangible Assets
Patents
We have not found any records of EYESPY360 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYESPY360 LIMITED
Trademarks
We have not found any records of EYESPY360 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYESPY360 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 EYESPY360 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYESPY360 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 EYESPY360 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 EYESPY360 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 NW7 3TD