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Companies House/London/Company profile

EYE-ONE LIMITED

Active
02369614·incorporated 1989-04-07

EYE-ONE LIMITED is an active UK private limited company, incorporated on 7 April 1989 at Companies House (number 02369614; OpenRegistry canonical ID GB-02369614-eye-one-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-07
Registered Address
44C THE BROADWAY, MILL HILL, LONDON, NW7 3LH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EYE-ONE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

EYE-ONE LIMITED has 3 persons with significant control on file:

  • Mrs Alexandra Olivia Taibel born 1968 resident in United Kingdom, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Robert Samuel Goldsmith born 1977 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicholas Oliver Goldsmith born 1970 resident in England, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Oliver Goldsmith born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02369614.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.