Introduction
Watch Company
E
EYERIES LIMITED
EYERIES LIMITED is an active company incorporated on 25 March 2024 with the registered office located in Crawley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EYERIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15592821
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 25 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
65 Gales Drive Three Bridges Crawley, RH10 1QA,
Previous Addresses
3 Tramway Avenue London E15 4PN England
From: 25 March 2024To: 4 August 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAYES, John Martin
ActiveGales Drive, CrawleyRH10 1QA
Secretary
Appointed 25 Mar 2024
HAYES, John Martin
Gales Drive, CrawleyRH10 1QA
Secretary
25 Mar 2024
Active
HAYES, John Martin
ActiveGales Drive, CrawleyRH10 1QA
Born January 1961
Director
Appointed 25 Mar 2024
HAYES, John Martin
Gales Drive, CrawleyRH10 1QA
Born January 1961
Director
25 Mar 2024
Active
HAYES, Sally-Anne
ActiveGales Drive, CrawleyRH10 1QA
Born May 1962
Director
Appointed 25 Mar 2024
HAYES, Sally-Anne
Gales Drive, CrawleyRH10 1QA
Born May 1962
Director
25 Mar 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eyeries Holdings Limited
ActiveGales Drive, CrawleyRH10 1QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Eyeries Holdings Limited
Gales Drive, CrawleyRH10 1QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Tramway Avenue, LondonE15 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Ceased 28 Jun 2024
Axis Europe Holdings Limited
Tramway Avenue, LondonE15 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Ceased 28 Jun 2024
Ceased
Axis Europe Plc
CeasedTramway Avenue, LondonE15 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2024
Ceased 27 Jun 2024
Axis Europe Plc
Tramway Avenue, LondonE15 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2024
Ceased 27 Jun 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2025
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
9 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2025
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024