Company NameBlue Eyes UK Enterprises Ltd
DirectorMuhammad Hamid
Company StatusActive
Company Number08129401
CategoryPrivate Limited Company
Incorporation Date4 July 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Muhammad Hamid
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(5 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS
Director NameMr Muhammad Asim Bashir
Date of BirthJune 1976 (Born 47 years ago)
NationalityPakistani
StatusResigned
Appointed04 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS

Location

Registered Address112 Wembley Park Drive
Wembley
Middlesex
HA9 8HS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Atiqa Asim
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,849
Cash£500
Current Liabilities£2,500

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

29 October 2020Notification of Muhammad Hamid as a person with significant control on 1 October 2020 (2 pages)
29 October 2020Change of details for Mr Muhammad Hamid as a person with significant control on 29 October 2020 (2 pages)
29 October 2020Confirmation statement made on 29 October 2020 with updates (5 pages)
16 October 2020Cessation of Asim Bashir as a person with significant control on 1 October 2020 (1 page)
16 October 2020Termination of appointment of Muhammad Asim Bashir as a director on 1 October 2020 (1 page)
16 October 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
16 October 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
17 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
20 June 2018Appointment of Mr Muhammad Hamid as a director on 1 May 2018 (2 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
27 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 June 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 January 2017Director's details changed for Mr Asim Bashir on 28 January 2017 (2 pages)
28 January 2017Director's details changed for Mr Asim Bashir on 28 January 2017 (2 pages)
5 August 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
27 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
27 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
31 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1
(3 pages)
3 August 2014Registered office address changed from 74 Ravenscroft Avenue Wembley Middlesex HA9 9TL England to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 3 August 2014 (1 page)
3 August 2014Director's details changed for Mr Asim Bashir on 1 August 2014 (2 pages)
3 August 2014Registered office address changed from 74 Ravenscroft Avenue Wembley Middlesex HA9 9TL England to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 3 August 2014 (1 page)
3 August 2014Director's details changed for Mr Asim Bashir on 1 August 2014 (2 pages)
3 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1
(3 pages)
3 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 1
(3 pages)
3 August 2014Registered office address changed from 74 Ravenscroft Avenue Wembley Middlesex HA9 9TL England to 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 3 August 2014 (1 page)
3 August 2014Director's details changed for Mr Asim Bashir on 1 August 2014 (2 pages)
24 October 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 October 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)