| Company Name | EOYN Ltd |
|---|---|
| Director | Warren Jos Vonk |
| Company Status | Active |
| Company Number | 08306701 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Previous Name | Rendog Studios Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Warren Jos Vonk |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Director's details changed for Mr Warren Jos Vonk on 1 June 2023 (2 pages) |
| 23 June 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 1 June 2023 | Change of details for Mr Warren Jos Vonk as a person with significant control on 26 May 2023 (2 pages) |
| 29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 29 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 30 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 13 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 14 January 2020 | Change of details for Mr Warren Jos Vonk as a person with significant control on 1 December 2019 (2 pages) |
| 14 January 2020 | Director's details changed for Mr Warren Jos Vonk on 1 December 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 23 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 1 December 2017 | Change of details for Mr Warren Jos Vonk as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Warren Jos Vonk as a person with significant control on 1 December 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 June 2016 | Registered 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 2016 | Registered 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 2016 | Change of name notice (2 pages) |
| 25 June 2016 | Change of name notice (2 pages) |
| 25 June 2016 | Resolutions
|
| 25 June 2016 | Resolutions
|
| 24 May 2016 | Registered 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 2016 | Registered 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 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 30 September 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 April 2014 | Registered office address changed from 77 Bristol Games Hub 77 Stokes Croft Bristol BS1 3RD on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 77 Bristol Games Hub 77 Stokes Croft Bristol BS1 3RD on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 77 Bristol Games Hub 77 Stokes Croft Bristol BS1 3RD on 8 April 2014 (1 page) |
| 8 April 2014 | Director's details changed for Mr Warren Jos Vonk on 4 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Warren Jos Vonk on 4 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Warren Jos Vonk on 4 April 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 September 2013 | Registered office address changed from 95 Muswell Hill Road London N10 3HT United Kingdom on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 95 Muswell Hill Road London N10 3HT United Kingdom on 23 September 2013 (1 page) |
| 26 November 2012 | Incorporation
|
| 26 November 2012 | Incorporation
|