EL

EYESPY360 LIMITED

Active

Company number 09934184

Mill Hill, United Kingdom · Incorporated 4 January 2016

Athene House, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

Last updated on 1 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2017

Company overview

EYESPY360 LIMITED (company number 09934184) is an active private limited company incorporated on 4 January 2016. It is registered at Athene House, 86 The Broadway, Mill Hill, London NW7 3TD and carries out other information technology and computer service activities (SIC 62090).

The company files total-exemption-full accounts annually. Its most recent accounts, made up to 30 June 2025, were filed on 9 December 2025. It remains up to date with confirmation statements, the latest made up to 16 June 2026 and filed on 1 July 2026.

There is no insolvency history and no charges. The company has four current directors: Joshua Jacob Moshe Alliance (re-appointed 1 July 2026), Andrew Ryan Nicholls, Michael David Valentine and Simon Lewis Gilbert. Lord David Alliance is the sole person with significant control, holding 50-75% of the shares and voting rights.

The company has undergone several changes to its share capital and officer details in the past, including share allotments, cancellations and purchases of own shares in 2017. All compulsory strike-off action in 2021 was successfully resolved. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord David Alliance
Born June 1932
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 August 2017

Funding

1 funding round
18 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Gazette Filings Brought Up To Date
Gazette
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2019 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Capital Return Purchase Own Shares
Capital
9 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2017 View
Capital Cancellation Shares
Capital
5 September 2017 View
Resolution
Resolution
5 September 2017 View
Resolution
Resolution
5 September 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Change Person Director Company With Change Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Incorporation Company
Incorporation
4 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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