Introduction
Watch Company
Y
YOUR EXPERT EYE LIMITED
YOUR EXPERT EYE LIMITED is an active company incorporated on 22 July 2019 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. YOUR EXPERT EYE LIMITED was registered 6 years ago.(SIC: 69201, 70229)
Status
active
Active since 6 years ago
Company No
12114390
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
SEC CONSULTING GROUP LTD
From: 22 July 2019To: 5 May 2020
Address
Catalyst House 720 Centennial Ave Elstree Borehamwood, WD6 3SY,
Previous Addresses
42 Lytton Road New Barnet Barnet EN5 5BY England
From: 2 April 2020To: 26 June 2025
250 Hale Lane Edgware Edgware HA8 8NT United Kingdom
From: 22 July 2019To: 2 April 2020
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Saul Elliott
ActiveHale Lane, EdgwareHA8 8NT
Born January 1992
Director
Appointed 22 Jul 2019
COHEN, Saul Elliott
Hale Lane, EdgwareHA8 8NT
Born January 1992
Director
22 Jul 2019
Active
LERMER, Jeffery Ian
ResignedHale Lane, EdgwareHA8 8NT
Born April 1964
Director
Appointed 22 Jul 2019
Resigned 03 Nov 2020
LERMER, Jeffery Ian
Hale Lane, EdgwareHA8 8NT
Born April 1964
Director
22 Jul 2019
Resigned 03 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Ian Lermer
CeasedBarnetEN5 5BY
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2024
Ceased 23 Mar 2026
Mr Jeffrey Ian Lermer
BarnetEN5 5BY
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2024
Ceased 23 Mar 2026
Ceased
Jla (Uk) Ltd
CeasedLytton Road, Barnet
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Ceased 25 Oct 2024
Jla (Uk) Ltd
Lytton Road, Barnet
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2019
Ceased 25 Oct 2024
Ceased
Saul Holdings Ltd
ActiveHale Lane, Edgware
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Saul Holdings Ltd
Hale Lane, Edgware
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
21 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2026
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
28 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
3 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
27 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020