FOUR EYES INSIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AB

Company number 08712662
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address TALLIS HOUSE 2, TALLIS STREET, LONDON, EC4Y 0AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 10 st. Bride Street London EC4A 4AD to Tallis House 2 Tallis Street London EC4Y 0AB on 9 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FOUR EYES INSIGHT LIMITED are www.foureyesinsight.co.uk, and www.four-eyes-insight.co.uk. The predicted number of employees is 110 to 120. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Eyes Insight Limited is a Private Limited Company. The company registration number is 08712662. Four Eyes Insight Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Four Eyes Insight Limited is Tallis House 2 Tallis Street London Ec4y 0ab. The company`s financial liabilities are £1946.88k. It is £1488.4k against last year. The cash in hand is £464k. It is £409.76k against last year. And the total assets are £3316.54k, which is £2491.32k against last year. CARLETON, Henry Cowburn Savage is a Director of the company. FLEET, James is a Director of the company. WELLS, Brian is a Director of the company. Secretary PRATAP, Vaishali has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


four eyes insight Key Finiance

LIABILITIES £1946.88k
+324%
CASH £464k
+755%
TOTAL ASSETS £3316.54k
+301%
All Financial Figures

Current Directors

Director
CARLETON, Henry Cowburn Savage
Appointed Date: 01 October 2013
54 years old
Director
FLEET, James
Appointed Date: 30 April 2015
46 years old
Director
WELLS, Brian
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
PRATAP, Vaishali
Resigned: 18 August 2016
Appointed Date: 30 April 2015
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2016
Appointed Date: 16 October 2014

Persons With Significant Control

Whisper Holdco Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

FOUR EYES INSIGHT LIMITED Events

20 Dec 2016
Confirmation statement made on 1 October 2016 with updates
09 Dec 2016
Registered office address changed from 10 st. Bride Street London EC4A 4AD to Tallis House 2 Tallis Street London EC4Y 0AB on 9 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Termination of appointment of Gd Secretarial Services Limited as a secretary on 17 August 2016
07 Sep 2016
Termination of appointment of Vaishali Pratap as a secretary on 18 August 2016
...
... and 10 more events
21 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2015
Appointment of Gd Secretarial Services Limited as a secretary on 16 October 2014
30 Jan 2015
Current accounting period shortened from 31 October 2015 to 31 January 2015
16 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FOUR EYES INSIGHT LIMITED Charges

15 August 2016
Charge code 0871 2662 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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