Realeyes (Holdings) Limited

Company Name	Realeyes (Holdings) Limited
Company Status	Active
Company Number	08922462
Category	Private Limited Company
Incorporation Date	4 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mikhel JÄÄTma
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Estonian
Status	Current
Appointed	05 March 2014(1 day after company formation)
Appointment Duration	10 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Neeshu Rasik Lukha
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	10 years
Role	Chairman
Country of Residence	England
Correspondence Address	62 Dean Street London W1D 4QF

Director Name	Mr Stuart Malcolm Chapman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Draper Esprit Plc 20 Garrick Street London WC2E 9BT

Director Name	Margus Uudam
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Estonian
Status	Current
Appointed	23 November 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Estonia
Correspondence Address	Toompuiestee 33a Tallinn 10149

Director Name	Tomasaku Sohara
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Partner
Country of Residence	Finland
Correspondence Address	Lapinlahdenkatu 16 Helsinki 00180

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Dennis Ralph Brenninkmeijer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2017)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	62 Dean Street London W1D 4QF

Director Name	Dr Elnar Hajiyev
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Azerbaijani
Status	Resigned
Appointed	31 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Dean Street London W1D 4QF

Director Name	Andrus Oks
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Estonian
Status	Resigned
Appointed	31 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2017)
Role	Investment Manager
Country of Residence	Estonia
Correspondence Address	62 Dean Street London W1D 4QF

Director Name	Martin Salo
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Estonian
Status	Resigned
Appointed	09 November 2016(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	372 Queenstown Road Apartment 33 London England And Wales SW11 8NT

Director Name	Mr Alexander Hardtmuth
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 December 2017(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Michelin House 81 Fulham Road London SW3 6RD

Director Name	Mr Jan Harley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2021)
Role	Investment Manager And Non Executive Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	www.realeyesit.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

602k at €0.001	Elnar Hajiyev 9.95% Ordinary
602k at €0.001	Eye Tracking Ou 9.95% Ordinary
230k at €0.001	Caplia Invest Ou 3.80% Preferred A
215k at €0.001	Caplia Invest Ou 3.55% Ordinary
215k at €0.001	Estonian Development Fund 3.55% Ordinary
1.8m at €0.001	Arc Baltic Ou 29.84% Ordinary
1.1m at €0.001	Early Fund Ii 18.60% Preferred A
1.1m at €0.001	Entrepreneurs Fund General Partner LTD 17.43% Preferred A
85k at €0.001	Jed Andrew Hellstrom 1.40% Ordinary
72k at €0.001	Estonian Development Fund 1.19% Preferred A
45k at €0.001	Falk Faik Yufkayurek 0.74% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£4,641,279
Cash	£170
Current Liabilities	£6,773

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

2 February 2018	Delivered on: 3 February 2018 Persons entitled: Harbert European Specialty Lending Company Ii, S.a R.L. Classification: A registered charge Outstanding

Filing History

27 January 2021	Statement of capital following an allotment of shares on 15 December 2020 EUR 20,277.396 (4 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (31 pages)
6 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 November 2020	Memorandum and Articles of Association (48 pages)
27 October 2020	Termination of appointment of Alexander Hardtmuth as a director on 15 October 2020 (1 page)
27 October 2020	Appointment of Tomasaku Sohara as a director on 15 October 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (9 pages)
18 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
14 February 2020	Statement of capital following an allotment of shares on 31 January 2020 EUR 20,261.146 (4 pages)
10 December 2019	Statement of capital following an allotment of shares on 5 December 2019 EUR 19,959.942 (4 pages)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
6 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
3 July 2019	Statement of capital following an allotment of shares on 4 June 2019 EUR 18,453.918 (4 pages)
15 May 2019	Statement of capital following an allotment of shares on 17 April 2019 EUR 17,249.099 (4 pages)
15 May 2019	Appointment of Mr Jan Harley as a director on 17 April 2019 (2 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with updates (9 pages)
31 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
21 August 2018	Statement of capital following an allotment of shares on 7 August 2018 EUR 13,219.269 (4 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
8 March 2018	Confirmation statement made on 4 March 2018 with updates (8 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
9 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
5 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
3 February 2018	Registration of charge 089224620001, created on 2 February 2018 (24 pages)
19 January 2018	Termination of appointment of Martin Salo as a director on 24 November 2017 (1 page)
18 January 2018	Statement of capital following an allotment of shares on 19 December 2017 EUR 12,879.826 (4 pages)
17 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 December 2017	Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 14 December 2017 (1 page)
20 December 2017	Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 14 December 2017 (1 page)
20 December 2017	Appointment of Mr Alexander Hardtmuth as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Alexander Hardtmuth as a director on 14 December 2017 (2 pages)
4 December 2017	Termination of appointment of Andrus Oks as a director on 23 November 2017 (1 page)
4 December 2017	Appointment of Margus Uudam as a director on 23 November 2017 (2 pages)
4 December 2017	Appointment of Margus Uudam as a director on 23 November 2017 (2 pages)
4 December 2017	Termination of appointment of Elnar Hajiyev as a director on 23 November 2017 (1 page)
4 December 2017	Termination of appointment of Elnar Hajiyev as a director on 23 November 2017 (1 page)
4 December 2017	Termination of appointment of Andrus Oks as a director on 23 November 2017 (1 page)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
10 May 2017	Statement of capital following an allotment of shares on 17 March 2017 EUR 10,947.58 (4 pages)
10 May 2017	Statement of capital following an allotment of shares on 17 March 2017 EUR 10,947.58 (4 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
17 February 2017	Director's details changed for Martin Salo on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Martin Salo on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mikhel JÃ¤Ã¤tma on 10 February 2017 (2 pages)
17 February 2017	Director's details changed for Mikhel JÃ¤Ã¤tma on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mikhel JÃ¤Ã¤tma on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mikhel JÃ¤Ã¤tma on 10 February 2017 (2 pages)
19 December 2016	Appointment of Mr Stuart Malcom Chapman as a director on 9 November 2016 (2 pages)
19 December 2016	Appointment of Mr Stuart Malcom Chapman as a director on 9 November 2016 (2 pages)
5 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
1 December 2016	Statement of capital following an allotment of shares on 24 November 2016 EUR 10,066.523 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 24 November 2016 EUR 10,066.523 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 December 2016 EUR 10,656.831 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 1 December 2016 EUR 10,656.831 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 9 November 2016 EUR 9,097.361 (4 pages)
30 November 2016	Statement of capital following an allotment of shares on 9 November 2016 EUR 9,097.361 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 9 November 2016 EUR 9,097.361 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 9 November 2016 EUR 9,097.361 (4 pages)
15 November 2016	Appointment of Martin Salo as a director on 9 November 2016 (2 pages)
15 November 2016	Appointment of Martin Salo as a director on 9 November 2016 (2 pages)
18 October 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
18 October 2016	Group of companies' accounts made up to 31 December 2015 (20 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 6,832.358 (10 pages)
20 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 6,832.358 (10 pages)
19 April 2016	Director's details changed for Mikhel JÃ¤Ã¤tma on 1 March 2016 (2 pages)
19 April 2016	Director's details changed for Mikhel JÃ¤Ã¤tma on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Dennis Ralph Brenninkmeijer on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Neeshu Rasik Lukha on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Dr Elnar Hajiyev on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Andrus Oks on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Neeshu Rasik Lukha on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Dennis Ralph Brenninkmeijer on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Andrus Oks on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Dr Elnar Hajiyev on 1 March 2016 (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 30 June 2015 EUR 6,832.358 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 30 June 2015 EUR 6,832.358 (4 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 January 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 July 2015	Memorandum and Articles of Association (40 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
24 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
24 July 2015	Memorandum and Articles of Association (40 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
17 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
11 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 EUR 6,052.785 (10 pages)
11 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 EUR 6,052.785 (10 pages)
11 June 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 EUR 6,052.785 (10 pages)
20 November 2014	Resolutions RES13 ‐ Art apply to iss cap 23/10/2014 (1 page)
27 May 2014	Appointment of Neeshu Rasik Lukha as a director (2 pages)
27 May 2014	Appointment of Neeshu Rasik Lukha as a director (2 pages)
16 May 2014	Appointment of Dr Elnar Hajiyev as a director (2 pages)
16 May 2014	Appointment of Dennis Ralph Brenninkmeijer as a director (2 pages)
16 May 2014	Appointment of Dr Elnar Hajiyev as a director (2 pages)
16 May 2014	Appointment of Andrus Oks as a director (2 pages)
16 May 2014	Appointment of Andrus Oks as a director (2 pages)
16 May 2014	Appointment of Dennis Ralph Brenninkmeijer as a director (2 pages)
1 May 2014	Statement of capital following an allotment of shares on 31 March 2014 EUR 5,340.000 (4 pages)
1 May 2014	Sub-division of shares on 31 March 2014 (5 pages)
1 May 2014	Sub-division of shares on 31 March 2014 (5 pages)
1 May 2014	Statement of capital following an allotment of shares on 31 March 2014 EUR 5,340.000 (4 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/provisions in arts 6.3 to 6.5 of new arts shall not apply to issue of shares in cap of company up to aggregate nom value of 6051.785 31/03/2014 (42 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/provisions in arts 6.3 to 6.5 of new arts shall not apply to issue of shares in cap of company up to aggregate nom value of 6051.785 31/03/2014 (42 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 EUR 6,052.785 (7 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 EUR 6,052.785 (7 pages)
6 March 2014	Appointment of Mikhel JÃ¤Ã¤tma as a director (2 pages)
6 March 2014	Appointment of Mikhel JÃ¤Ã¤tma as a director (2 pages)
5 March 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 March 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 March 2014	Termination of appointment of Richard Bursby as a director (1 page)
5 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
5 March 2014	Termination of appointment of Richard Bursby as a director (1 page)
5 March 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
5 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
4 March 2014	Incorporation (54 pages)
4 March 2014	Incorporation (54 pages)

Realeyes (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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