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Companies House/Leicester/Company profile

EYEFUL PRESENTATIONS LIMITED

Active
05245029·incorporated 2004-09-29

EYEFUL PRESENTATIONS LIMITED is an active UK private limited company, incorporated on 29 September 2004 at Companies House (number 05245029; OpenRegistry canonical ID GB-05245029-eyeful-presentations-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-29
Registered Address
1 BATH LANE MILL FRIARS MILL, BATH LANE, LEICESTER, LEICESTERSHIRE, LE3 5BJ, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EYEFUL PRESENTATIONS LIMITED has 1 person with significant control on file:

  • Eyeful Presentations Trustees Limited (England reg. 14267969). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mrs Lisa Anne Morton born 1970 resident in England, British national. Notified 2016-09-01. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Simon Morton born 1969 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2022-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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