4 Eyes Limited

Company Name	4 Eyes Limited
Directors	Christopher Stanley Isaacs and Phillip William Henwood
Company Status	Active
Company Number	04895686
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Christopher Stanley Isaacs
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 199 Forest Road Royal Tunbridge Wells Kent TN2 5JA

Secretary Name	Phillip William Henwood
Nationality	British
Status	Current
Appointed	28 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bay House Cox Hill Perranporth TR6 0AT

Director Name	Phillip William Henwood
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(8 months, 1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Bay House Cox Hill Perranporth TR6 0AT

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	4eyesltd.co.uk
Email address	[email protected]
Telephone	07 789873467
Telephone region	Mobile

Location

Registered Address	110 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Stanley Isaacs 50.00% Ordinary
1 at £1	Phillip William Henwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£147,701
Cash	£76,641
Current Liabilities	£43,115

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

21 March 2016	Delivered on: 21 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

25 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
25 September 2023	Withdrawal of a person with significant control statement on 25 September 2023 (2 pages)
25 September 2023	Notification of Phillip William Henwood as a person with significant control on 25 September 2023 (2 pages)
25 September 2023	Notification of Christopher Stanley Isaacs as a person with significant control on 25 September 2023 (2 pages)
27 June 2023	Micro company accounts made up to 30 April 2023 (3 pages)
29 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
18 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
27 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
13 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
4 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 March 2017	Secretary's details changed for Phillip William Henwood on 1 December 2016 (1 page)
22 March 2017	Secretary's details changed for Phillip William Henwood on 1 December 2016 (1 page)
22 March 2017	Director's details changed for Phillip William Henwood on 1 December 2016 (2 pages)
22 March 2017	Director's details changed for Phillip William Henwood on 1 December 2016 (2 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 March 2016	Registration of charge 048956860001, created on 21 March 2016 (10 pages)
21 March 2016	Registration of charge 048956860001, created on 21 March 2016 (10 pages)
5 November 2015	Secretary's details changed for Phillip William Henwood on 3 November 2015 (1 page)
5 November 2015	Director's details changed for Phillip William Henwood on 3 November 2015 (2 pages)
5 November 2015	Director's details changed for Phillip William Henwood on 3 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Phillip William Henwood on 3 November 2015 (1 page)
5 November 2015	Director's details changed for Phillip William Henwood on 3 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Phillip William Henwood on 3 November 2015 (1 page)
12 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 December 2014	Director's details changed for Phillip William Henwood on 9 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Phillip William Henwood on 9 December 2014 (1 page)
16 December 2014	Director's details changed for Phillip William Henwood on 9 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Phillip William Henwood on 9 December 2014 (1 page)
16 December 2014	Director's details changed for Phillip William Henwood on 9 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Phillip William Henwood on 9 December 2014 (1 page)
9 October 2014	Registered office address changed from 29 Dingley Lane Streatham London SW16 1AZ to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 29 Dingley Lane Streatham London SW16 1AZ to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 29 Dingley Lane Streatham London SW16 1AZ to 110 Lancaster Road Barnet Hertfordshire EN4 8AL on 9 October 2014 (1 page)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (2 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (2 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
23 August 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (2 pages)
28 October 2010	Director's details changed for Phillip William Henwood on 1 September 2010 (2 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Phillip William Henwood on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Christopher Stanley Isaacs on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Christopher Stanley Isaacs on 1 September 2010 (2 pages)
28 October 2010	Director's details changed for Christopher Stanley Isaacs on 1 September 2010 (2 pages)
28 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Phillip William Henwood on 1 September 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (2 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 November 2008	Return made up to 11/09/08; full list of members (4 pages)
6 November 2008	Return made up to 11/09/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 February 2008	Return made up to 11/09/07; full list of members (2 pages)
21 February 2008	Return made up to 11/09/07; full list of members (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 September 2006	Return made up to 11/09/06; full list of members (7 pages)
26 September 2006	Return made up to 11/09/06; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 November 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 September 2005	Return made up to 11/09/05; full list of members (7 pages)
20 September 2005	Return made up to 11/09/05; full list of members (7 pages)
27 October 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (7 pages)
27 October 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 (7 pages)
4 June 2004	Ad 19/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 2004	Ad 19/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
4 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 June 2004	Accounting reference date shortened from 30/09/04 to 30/04/04 (1 page)
4 June 2004	New director appointed (2 pages)
28 October 2003	New secretary appointed (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	New secretary appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (1 page)
11 September 2003	Incorporation (13 pages)
11 September 2003	Incorporation (13 pages)

4 Eyes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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