| Company Name | Eye Design Opticians Limited |
|---|---|
| Director | Anil Shivji Taank |
| Company Status | Active |
| Company Number | 06002249 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Anil Shivji Taank |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 High Street Ruislip Middlesex HA4 8LJ |
| Secretary Name | Smita Anil Taank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 High Street Ruislip Middlesex HA4 8LJ |
Contact
| Website | www.eyedesign.co.uk/ |
|---|---|
| Telephone | 01895 621135 |
| Telephone region | Uxbridge |
Location
| Registered Address | 170 High Street Ruislip Middlesex HA4 8LJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Anil Taank 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,983 |
| Cash | £21,262 |
| Current Liabilities | £123,743 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 11 June 2021 | Delivered on: 16 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (13 pages) |
| 14 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (14 pages) |
| 15 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (13 pages) |
| 16 June 2021 | Registration of charge 060022490001, created on 11 June 2021 (41 pages) |
| 31 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 6 November 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 25 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 9 May 2017 | Amended micro company accounts made up to 31 January 2016 (3 pages) |
| 9 May 2017 | Amended micro company accounts made up to 31 January 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 December 2014 | Director's details changed for Anil Shivji Taank on 1 January 2014 (2 pages) |
| 9 December 2014 | Secretary's details changed for Smita Anil Taank on 1 January 2014 (1 page) |
| 9 December 2014 | Director's details changed for Anil Shivji Taank on 1 January 2014 (2 pages) |
| 9 December 2014 | Secretary's details changed for Smita Anil Taank on 1 January 2014 (1 page) |
| 9 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Secretary's details changed for Smita Anil Taank on 1 January 2014 (1 page) |
| 9 December 2014 | Director's details changed for Anil Shivji Taank on 1 January 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 January 2011 | Amended accounts made up to 31 January 2010 (7 pages) |
| 28 January 2011 | Amended accounts made up to 31 January 2010 (7 pages) |
| 27 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 27 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Anil Shivji Taank on 31 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Smita Anil Taank on 31 October 2009 (1 page) |
| 4 November 2009 | Director's details changed for Anil Shivji Taank on 31 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Smita Anil Taank on 31 October 2009 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: 58 kingshill drive, kenton harrow middx HA3 8QB (1 page) |
| 4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: 58 kingshill drive, kenton harrow middx HA3 8QB (1 page) |
| 9 November 2007 | Accounting reference date extended from 30/11/07 to 31/01/08 (1 page) |
| 9 November 2007 | Accounting reference date extended from 30/11/07 to 31/01/08 (1 page) |
| 17 November 2006 | Incorporation (17 pages) |
| 17 November 2006 | Incorporation (17 pages) |