| Company Name | Global Eyes Recruitment Limited |
|---|---|
| Director | Shamir Jiwa |
| Company Status | Active |
| Company Number | 08361317 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Shamir Jiwa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56-58 High Street Sutton SM1 1EZ |
| Director Name | Mr Zaahid Arif Pradhan |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Coombe Lane West Kingston Upon Thames KT2 7BX |
| Director Name | Mr Aleem Kabani |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56-58 High Street Sutton SM1 1EZ |
| Director Name | Mrs Helen Mary Grant Rudanec |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2016(3 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 May 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 56-58 High Street Sutton Surrey SM1 1EZ |
Contact
| Website | global-eyes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87225767 |
| Telephone region | London |
Location
| Registered Address | 1st Floor 56-58 High Street Sutton Surrey SM1 1EZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Aleem Kabani 50.00% Ordinary |
|---|---|
| 50 at £1 | Shamir Jiwa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,073 |
| Cash | £5,335 |
| Current Liabilities | £11,325 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 7 April 2014 | Delivered on: 23 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 17 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 29 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 27 July 2018 | Notification of Tmeg Management Limited as a person with significant control on 19 July 2018 (2 pages) |
| 27 July 2018 | Cessation of Aleem Kabani as a person with significant control on 19 July 2018 (1 page) |
| 27 July 2018 | Cessation of Shamir Jiwa as a person with significant control on 19 July 2018 (1 page) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates (4 pages) |
| 27 June 2018 | Termination of appointment of Aleem Kabani as a director on 19 June 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 25 June 2017 | Termination of appointment of Helen Mary Grant Rudanec as a director on 31 May 2017 (1 page) |
| 25 June 2017 | Termination of appointment of Helen Mary Grant Rudanec as a director on 31 May 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 November 2016 | Appointment of Mrs Helen Mary Grant Rudanec as a director on 26 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs Helen Mary Grant Rudanec as a director on 26 October 2016 (2 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 May 2016 | Satisfaction of charge 083613170001 in full (1 page) |
| 12 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 May 2016 | Satisfaction of charge 083613170001 in full (1 page) |
| 28 January 2016 | Registered office address changed from 56-58 High Street Sutton SM1 1EZ to 1st Floor, 56-58 High Street Sutton Surrey SM1 1EZ on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Registered office address changed from 56-58 High Street Sutton SM1 1EZ to 1st Floor, 56-58 High Street Sutton Surrey SM1 1EZ on 28 January 2016 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 25 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 April 2014 | Registration of charge 083613170001, created on 7 April 2014 (24 pages) |
| 23 April 2014 | Registration of charge 083613170001, created on 7 April 2014 (24 pages) |
| 23 April 2014 | Registration of charge 083613170001, created on 7 April 2014 (24 pages) |
| 3 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (4 pages) |
| 3 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (4 pages) |
| 30 April 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
| 30 April 2013 | Statement of capital following an allotment of shares on 15 January 2013
|
| 11 April 2013 | Termination of appointment of Zaahid Pradhan as a director on 13 March 2013 (2 pages) |
| 11 April 2013 | Termination of appointment of Zaahid Pradhan as a director on 13 March 2013 (2 pages) |
| 15 January 2013 | Incorporation (26 pages) |
| 15 January 2013 | Incorporation (26 pages) |