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EYETIME INTERNATIONAL LIMITED (11138453)

EYETIME INTERNATIONAL LIMITED (11138453) is an active UK company. incorporated on 8 January 2018. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. EYETIME INTERNATIONAL LIMITED has been registered for 8 years. Current directors include THOMSON, Christopher Norman.

Company Number
11138453
Status
active
Type
ltd
Incorporated
8 January 2018
Age
8 years
Address
Wework C/O Price & Accountants Ltd, London, EC2Y 9DT
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
THOMSON, Christopher Norman
SIC Codes
47910

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Introduction
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EYETIME INTERNATIONAL LIMITED

EYETIME INTERNATIONAL LIMITED is an active company incorporated on 8 January 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. EYETIME INTERNATIONAL LIMITED was registered 8 years ago.(SIC: 47910)

Status

active

Active since 8 years ago

Company No

11138453

LTD Company

Age

8 Years

Incorporated 8 January 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 24 February 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 March 2026 (3 months ago)
Submitted on 2 April 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

Wework C/O Price & Accountants Ltd 1 Fore Street Avenue London, EC2Y 9DT,

Previous Addresses

C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom
From: 9 March 2023To: 22 November 2024
, 9th Floor, Suite 9.10, City Tower 40 Basinghall Street, London, EC2V 5DE, United Kingdom
From: 6 March 2023To: 9 March 2023
, C/O Price & Accountants Ltd 3 Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England
From: 23 February 2023To: 6 March 2023
, 3rd Floor, 40 Bank Street, London, E14 5NR, England
From: 22 November 2018To: 23 February 2023
, 40 3rd Floor, Bank Street, London, E14 5NR, England
From: 19 November 2018To: 22 November 2018
, 5th Floor, 10 Finsbury Square, London, EC2A 1AF, United Kingdom
From: 8 January 2018To: 19 November 2018
Timeline

16 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jan 18
Director Joined
Jan 18
Owner Exit
Jun 18
Director Left
Aug 18
Owner Exit
Jan 19
Director Left
Mar 19
Director Joined
Mar 19
Funding Round
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Mar 24
Director Left
Mar 24
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

THOMSON, Christopher Norman

Active
Bedford Row, LondonWC1R 4BU
Born March 1947
Director
Appointed 05 Feb 2026

GARVEY, David Andrew

Resigned
40 Bank Street, LondonE14 5NR
Secretary
Appointed 20 Feb 2019
Resigned 11 Sept 2020

HEXAGON TDS LIMITED

Resigned
Finsbury Square, LondonEC2A 1AF
Corporate secretary
Appointed 08 Jan 2018
Resigned 14 May 2019

KOLLMANN, Dominic Hubert

Resigned
Bedford Row, LondonWC1R 4BU
Born January 1994
Director
Appointed 06 Mar 2024
Resigned 05 Feb 2026

KRUMOVA, Meglena

Resigned
Finsbury Square, LondonEC2A 1AF
Born April 1982
Director
Appointed 08 Jan 2018
Resigned 24 Aug 2018

PASHA, Rouzbeh

Resigned
40 Bank Street, LondonE14 5NR
Born September 1972
Director
Appointed 18 Mar 2019
Resigned 10 Jan 2020

SEDOVNIK, Marko

Resigned
Wework, 3 Waterhouse Square, LondonEC1N 2SW
Born April 1972
Director
Appointed 17 Nov 2020
Resigned 06 Mar 2024

THOMSON, Christopher Norman

Resigned
40 Bank Street, LondonE14 5NR
Born March 1947
Director
Appointed 18 Jan 2018
Resigned 18 Mar 2019

URBAN, Manuel

Resigned
40 Bank Street, LondonE14 5NR
Born February 1981
Director
Appointed 10 Feb 2020
Resigned 17 Nov 2020

Persons with significant control

3

1 Active
2 Ceased

Benefit4me Media Limited

Active
1 Fore Street Avenue, LondonEC2Y 9DT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018

Myworld Holdings Limited

Ceased
10 Finsbury Square, LondonEC2A 1AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Ceased 14 Dec 2018

Hubert Freidl

Ceased
Finsbury Square, LondonEC2A 1AF
Born January 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Ceased 08 Jan 2018
Fundings
Financials
Latest Activities

Filing History

58

Gazette Notice Voluntary
21 April 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
8 April 2026
DS01DS01
Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Change Person Director Company With Change Date
13 May 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 November 2024
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
9 November 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
28 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
13 May 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
13 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Capital Allotment Shares
18 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Resolution
11 September 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
15 May 2019
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
9 May 2019
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 February 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
8 January 2019
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
20 December 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 December 2018
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Notification Of A Person With Significant Control
21 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Incorporation Company
8 January 2018
NEWINCIncorporation