Eseye Design Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Eseye Ltd · Corporate Director appointed 2012-11-20
• Donohoe, Natasha Karen · Secretary appointed 2008-10-09
• Darley, Jon Robert · Director appointed 2007-03-22
• Avid Ltd · Corporate Director appointed 2012-11-20 resigned 2019-03-22
• Van Houdt, Jacob Dingenus · Director appointed 2003-09-26 resigned 2012-11-20
• Bathija, Gautam Shyam · Director appointed 2003-03-31 resigned 2012-08-17
• Hyams, David Ian · Secretary appointed 2004-06-11 resigned 2008-10-09
• O'hare, Adam David · Director appointed 2003-03-31 resigned 2008-07-31
• Hunt, Kenneth Grant · Director appointed 2003-03-31 resigned 2004-06-11
• Hopkins, Robert Andrew · Director appointed 2003-03-31 resigned 2004-03-31
• Sewell, Jill Pamela · Secretary appointed 2003-01-20 resigned 2004-02-04
• Williams, Richard John · Director appointed 2003-01-20 resigned 2003-03-31

People with significant control (1)

• Eseye Ltd Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

1 outstanding · 8 satisfied

• A registered charge Outstanding 046417620009
  Held by Clydesdale Bank PLC
  Created 2019-05-23
  N/A.
• A registered charge Satisfied 046417620008
  Held by Hsbc UK Bank PLC
  Created 2018-09-07 · satisfied 2019-04-24
  A fixed and floating charge over all assets.
• A registered charge Satisfied 046417620007
  Held by Hsbc Bank PLC
  Created 2016-03-16 · satisfied 2019-04-24
  A general pledge.
• A registered charge Satisfied 046417620006
  Held by Hsbc Bank PLC
  Created 2016-03-16 · satisfied 2019-04-24
  A fixed and floating charge over all assets.
• All assets debenture Satisfied
  Held by Venture Finance PLC
  Created 2010-11-26 · satisfied 2012-10-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2006-07-21 · satisfied 2014-06-18
  Barclays bank PLC re dataflex design communications limitd us dollar deposit account a/no 82464788. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Debenture Satisfied
  Held by Liquidity Limited (Security Holder)
  Created 2005-09-08 · satisfied 2012-10-03
  By way of legal mortgage all legally mortgaged property, by way of fixed charge all equitable charged property, all fixed plant and machinery, all non-vesting debts, all other debts, all goodwill and uncalled capital all stocks bonds and securities and by way of floating charge the property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-02-10 · satisfied 2019-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Dataflex Design Communications Limited
  Created 2003-10-24 · satisfied 2005-05-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Small-company accounts (paper) AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Small-company accounts AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Small-company accounts (paper) AA Accounts
• 2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Small-company accounts (paper) AA Accounts
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-21 Small-company accounts AA Accounts
• 2020-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-22 Change to a person with significant control PSC06 PSC
• 2020-12-22 Change corporate director company with change date CH02 Officers
• 2020-09-04 Small-company accounts (paper) AA Accounts
• 2019-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.