One Red Eye Limited

Active
Incorporated on 25 Oct 2006

Reg Address: C/O Ed Robinson 1 Regent Canalside, 37 Camden Road, London NW1 9LR, England

Company Number 05978495
Company Status Active
Incorporation Date 25 Oct 2006
Total Assets £70.65K £-45.71K (-39.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Micro Entity
Accounts Next Due 31 Jul 2023
Ruturns Last Made 25 Oct 2015
Ruturns Next Due 22 Nov 2016
Confirmation Statement Last Made 25 Oct 2022
Confirmation Statement Next Due 8 Nov 2023
Average Number of Employees 1

Summary The company with name "One Red Eye Limited" is a private limited company and located in C/O Ed Robinson 1 Regent Canalside, 37 Camden Road, London NW1 9LR. One Red Eye Limited is currently in active status and it was incorporated on 25 Oct 2006 (17 years 7 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£70.65K ^{£-45.71K (-39.3%)} _{change vs prev year}
Total Liabilities

£-14.76K ^{£+47.1K (+76.1%)} _{change vs prev year}
Equity

£55.89K ^{£+327 (+0.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--55.81K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£38.74K ^{£-39.91K (-50.7%)} _{change vs prev year}
Net Assets

£55.89K ^{£+327 (+0.6%)} _{change vs prev year}
Net Current Assets

£19.2K ^{£-60.51K (-75.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£51.1K ^{£-66.31K (-56.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£31.91K ^{£-5.8K (-15.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in One Red Eye Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Clare Pamela Robinson	Secretary	25 Oct 2006	British	Active
2	Edward Charles Robinson	Director	25 Oct 2006	British	Active
3	Howard Thomas	Nominee Secretary	25 Oct 2006	-	Resigned 25 Oct 2006
4	William Andrew Joseph Tester	Nominee Director	25 Oct 2006	British	Resigned 25 Oct 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Edward Charles Robinson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	25 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for One Red Eye Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	7 Nov 2022	Download PDF 5 Pages
2	Accounts - Micro Entity	29 Jul 2022	Download PDF 5 Pages
3	Accounts - Micro Entity	28 Jul 2021	Download PDF
4	Confirmation Statement - Updates	9 Nov 2020	Download PDF 5 Pages
5	Accounts - Micro Entity	27 Jul 2020	Download PDF 2 Pages
6	Confirmation Statement - Updates	4 Nov 2019	Download PDF 4 Pages
7	Accounts - Micro Entity	25 Jul 2019	Download PDF 2 Pages
8	Confirmation Statement - Updates	30 Oct 2018	Download PDF 4 Pages
9	Accounts - Micro Entity	19 Jul 2018	Download PDF 2 Pages
10	Confirmation Statement - Updates	2 Nov 2017	Download PDF 4 Pages
11	Address - Change Registered Office Company With Date Old New	19 Oct 2017	Download PDF 1 Pages
12	Accounts - Total Exemption Small	30 Jun 2017	Download PDF 4 Pages
13	Confirmation Statement - Updates	29 Oct 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	27 Jul 2016	Download PDF 4 Pages
15	Address - Change Registered Office Company With Date Old New	13 Jun 2016	Download PDF 1 Pages
16	Officers - Change Person Secretary Company With Change Date	10 Dec 2015	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	10 Dec 2015	Download PDF 2 Pages
19	Accounts - Total Exemption Small	27 Oct 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	31 Jul 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	27 Jan 2014	Download PDF 4 Pages
23	Address - Change Registered Office Company With Date Old	26 Dec 2013	Download PDF 1 Pages
24	Gazette - Filings Brought Up To Date	2 Nov 2013	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2013	Download PDF 4 Pages
26	Gazette - Notice Compulsary	29 Oct 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Full	1 Oct 2012	Download PDF 11 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2011	Download PDF 4 Pages
30	Accounts - Total Exemption Full	1 Aug 2011	Download PDF 11 Pages
31	Address - Change Registered Office Company With Date Old	15 Jun 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Full	13 Sep 2010	Download PDF 11 Pages
34	Officers - Change Person Director Company With Change Date	30 Nov 2009	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2009	Download PDF 4 Pages
36	Accounts - Total Exemption Full	16 Sep 2009	Download PDF 9 Pages
37	Annual Return - Legacy	9 Dec 2008	Download PDF 3 Pages
38	Officers - Legacy	1 Oct 2008	Download PDF 1 Pages
39	Accounts - Total Exemption Full	5 Sep 2008	Download PDF 11 Pages
40	Officers - Legacy	8 Nov 2007	Download PDF 1 Pages
41	Annual Return - Legacy	8 Nov 2007	Download PDF 2 Pages
42	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
43	Officers - Legacy	8 Nov 2006	Download PDF 2 Pages
44	Address - Legacy	8 Nov 2006	Download PDF 1 Pages
45	Officers - Legacy	8 Nov 2006	Download PDF 1 Pages
46	Officers - Legacy	8 Nov 2006	Download PDF 1 Pages
47	Incorporation - Company	25 Oct 2006	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Association Of Photographers Limited Mutual People: Edward Charles Robinson	Active