Company NameEOYN Ltd
DirectorWarren Jos Vonk
Company StatusActive
Company Number08306701
CategoryPrivate Limited Company
Incorporation Date26 November 2012(9 years, 8 months ago)
Previous NameRendog Studios Ltd.

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Warren Jos Vonk
Date of BirthOctober 1982 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed26 November 2012(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE

Location

Registered AddressMark J Heyburn & Co
9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (1 year, 8 months ago)
Next Accounts Due31 August 2022 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2021 (8 months, 3 weeks ago)
Next Return Due10 December 2022 (3 months, 3 weeks from now)

Filing History

30 November 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
13 January 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
14 January 2020Confirmation statement made on 26 November 2019 with no updates (3 pages)
14 January 2020Director's details changed for Mr Warren Jos Vonk on 1 December 2019 (2 pages)
14 January 2020Change of details for Mr Warren Jos Vonk as a person with significant control on 1 December 2019 (2 pages)
20 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
23 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
1 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017Change of details for Mr Warren Jos Vonk as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017Change of details for Mr Warren Jos Vonk as a person with significant control on 1 December 2017 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 June 2016Registered office address changed from 17 Timber Street Chippenham Wiltshire SN15 3BS England to C/O Mark J Heyburn & Co 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 27 June 2016 (2 pages)
27 June 2016Registered office address changed from 17 Timber Street Chippenham Wiltshire SN15 3BS England to C/O Mark J Heyburn & Co 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 27 June 2016 (2 pages)
25 June 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
(2 pages)
25 June 2016Change of name notice (2 pages)
25 June 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
(2 pages)
25 June 2016Change of name notice (2 pages)
24 May 2016Registered office address changed from 117 Rodenhurst Road London SW4 8AE to 17 Timber Street Chippenham Wiltshire SN15 3BS on 24 May 2016 (1 page)
24 May 2016Registered office address changed from 117 Rodenhurst Road London SW4 8AE to 17 Timber Street Chippenham Wiltshire SN15 3BS on 24 May 2016 (1 page)
1 February 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
1 February 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
30 September 2014Registered office address changed from 29 Sydney Road London N10 2LR England to 117 Rodenhurst Road London SW4 8AE on 30 September 2014 (1 page)
30 September 2014Registered office address changed from 29 Sydney Road London N10 2LR England to 117 Rodenhurst Road London SW4 8AE on 30 September 2014 (1 page)
26 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 April 2014Director's details changed for Mr Warren Jos Vonk on 4 April 2014 (2 pages)
8 April 2014Registered office address changed from 77 Bristol Games Hub 77 Stokes Croft Bristol BS1 3RD on 8 April 2014 (1 page)
8 April 2014Director's details changed for Mr Warren Jos Vonk on 4 April 2014 (2 pages)
8 April 2014Registered office address changed from 77 Bristol Games Hub 77 Stokes Croft Bristol BS1 3RD on 8 April 2014 (1 page)
8 April 2014Director's details changed for Mr Warren Jos Vonk on 4 April 2014 (2 pages)
8 April 2014Registered office address changed from 77 Bristol Games Hub 77 Stokes Croft Bristol BS1 3RD on 8 April 2014 (1 page)
12 March 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
12 March 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
(3 pages)
23 September 2013Registered office address changed from 95 Muswell Hill Road London N10 3HT United Kingdom on 23 September 2013 (1 page)
23 September 2013Registered office address changed from 95 Muswell Hill Road London N10 3HT United Kingdom on 23 September 2013 (1 page)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)