Introduction
Watch Company
E
EYE PLACE (DORE) LTD
EYE PLACE (DORE) LTD is an active company incorporated on 30 November 2015 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). EYE PLACE (DORE) LTD was registered 10 years ago.(SIC: 47782)
Status
active
Active since 10 years ago
Company No
09894109
LTD Company
Age
10 Years
Incorporated 30 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Unit 317 India Mill Business Centre Darwen, BB3 1AE,
Previous Addresses
1 Huntingtower Road Sheffield S11 8BQ England
From: 29 January 2020To: 28 January 2026
Sutton Mcgrath Hartley 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England
From: 30 November 2015To: 29 January 2020
3 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 22 Jan 2026
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
22 Jan 2026
Active
KEMP, Alex Martyn
ActiveCauseway Head Road, SheffieldS17 3DT
Born March 1979
Director
Appointed 30 Nov 2015
KEMP, Alex Martyn
Causeway Head Road, SheffieldS17 3DT
Born March 1979
Director
30 Nov 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penguin Holdings Ltd
ActiveSheffieldS11 8BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Penguin Holdings Ltd
SheffieldS11 8BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Active
Mr Alex Martyn Kemp
CeasedBrownhills Lane, SheffieldS10 4PE
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 14 May 2018
Mr Alex Martyn Kemp
Brownhills Lane, SheffieldS10 4PE
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Ceased 14 May 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2018