| Company Name | Eyzon Group Limited |
|---|---|
| Director | Paul Lewis Duffield |
| Company Status | Active |
| Company Number | 07422430 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2010(13 years, 6 months ago) |
| Previous Name | Duffield Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Paul Lewis Duffield |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
Contact
| Telephone | 01423 874411 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough Scriven Park |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mary Duffield 50.00% Ordinary B |
|---|---|
| 50 at £1 | Paul Lewis Duffield 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,217 |
| Cash | £5,792 |
| Current Liabilities | £351,594 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
|---|---|
| 17 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
| 9 September 2019 | Change of details for Mr Paul Lewis Duffield as a person with significant control on 9 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Mr Paul Lewis Duffield on 9 September 2019 (2 pages) |
| 9 September 2019 | Registered office address changed from 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 9 September 2019 (1 page) |
| 9 September 2019 | Change of details for Mrs Mary Duffield as a person with significant control on 9 September 2019 (2 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 November 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 June 2018 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 January 2018 | Resolutions
|
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 6 November 2017 | Change of details for Mr Paul Lewis Duffield as a person with significant control on 11 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Mrs Mary Duffield as a person with significant control on 11 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Mrs Mary Duffield as a person with significant control on 11 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Paul Lewis Duffield as a person with significant control on 11 October 2017 (2 pages) |
| 18 October 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 18 October 2017 (1 page) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
| 4 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
| 11 August 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 March 2016 | Company name changed duffield investments LIMITED\certificate issued on 31/03/16
|
| 31 March 2016 | Company name changed duffield investments LIMITED\certificate issued on 31/03/16
|
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 19 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
| 28 October 2010 | Incorporation (35 pages) |
| 28 October 2010 | Incorporation (35 pages) |