• UK
  • NORTHERN EYE UK LIMITED - 2 Blenheim Terrace, Leeds, West Yorkshire, LS2 9JG, United Kingdom

Company Information

Company registration number
05560029
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Blenheim Terrace
Leeds
West Yorkshire
LS2 9JG
England
2 Blenheim Terrace, Leeds, West Yorkshire, LS2 9JG, England UK

Management

Managing Directors
BARNETT, Jeffrey
LOMBARD NATHEER, Aimar
Company secretaries
LOMBARD-NATHEER, Aimar

Company Details

Type of Business
ltd
Incorporated
2005-09-09
Age Of Company
2005-09-09 18 years
SIC/NACE
68209

Ownership

Beneficial Owners
Avenir Works 1 Limited
Barnett & Daughters Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CUBE PROPERTIES UK LIMITED
Filing of Accounts
Due Date: 2024-03-29
Last Date: 2022-06-29
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2023-09-23
Last Date: 2022-09-09

NORTHERN EYE UK LIMITED Company Description

NORTHERN EYE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05560029. Its current trading status is "live". It was registered 2005-09-09. It was previously called CUBE PROPERTIES UK LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at 2 Blenheim Terrace .
More information

Get NORTHERN EYE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northern Eye Uk Limited - 2 Blenheim Terrace, Leeds, West Yorkshire, LS2 9JG, United Kingdom

2005-09-09 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • mortgage-charge-part-both-with-charge-number (2019-09-09) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • change-account-reference-date-company-previous-shortened (2018-03-29) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA

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  • change-person-director-company-with-change-date (2018-09-18) - CH01

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  • change-to-a-person-with-significant-control-without-name-date (2018-09-18) - PSC05

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  • change-to-a-person-with-significant-control (2018-09-20) - PSC05

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  • confirmation-statement-with-updates (2018-09-20) - CS01

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  • change-to-a-person-with-significant-control (2018-09-18) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-09-19) - AD03

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  • change-sail-address-company-with-new-address (2017-09-19) - AD02

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  • change-to-a-person-with-significant-control (2017-09-18) - PSC05

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01

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  • resolution (2015-11-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-11-25) - SH08

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  • capital-variation-of-rights-attached-to-shares (2015-11-25) - SH10

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  • capital-allotment-shares (2015-11-25) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-04) - TM02

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  • appoint-person-secretary-company-with-name (2014-11-04) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-11-04) - AP03

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  • change-person-secretary-company-with-change-date (2013-10-11) - CH03

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  • change-person-director-company-with-change-date (2013-10-11) - CH01

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  • mortgage-create-with-deed-with-charge-number (2013-09-07) - MR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • legacy (2013-03-27) - MG01

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  • change-person-director-company-with-change-date (2013-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • legacy (2012-10-30) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • change-person-secretary-company-with-change-date (2012-05-10) - CH03

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  • legacy (2012-03-13) - MG02

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  • legacy (2012-09-20) - MG01

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  • accounts-with-accounts-type-small (2012-04-04) - AA

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  • change-person-director-company-with-change-date (2012-05-10) - CH01

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  • legacy (2011-03-04) - MG01

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  • accounts-with-accounts-type-small (2011-04-06) - AA

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  • gazette-filings-brought-up-to-date (2011-04-09) - DISS40

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  • change-person-director-company-with-change-date (2011-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • change-account-reference-date-company-previous-extended (2011-12-15) - AA01

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  • gazette-notice-compulsary (2011-04-05) - GAZ1

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  • change-account-reference-date-company-previous-extended (2010-09-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • legacy (2010-02-26) - MG01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • accounts-with-accounts-type-small (2010-01-05) - AA

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  • legacy (2009-02-21) - 395

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  • legacy (2009-08-07) - 395

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  • change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-small (2008-11-02) - AA

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-10-07) - 288c

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  • legacy (2008-09-30) - 395

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  • legacy (2008-02-25) - 395

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  • legacy (2008-02-21) - 395

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  • legacy (2008-02-16) - 395

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  • legacy (2007-03-09) - 395

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  • legacy (2007-03-22) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA

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  • legacy (2007-10-08) - 288c

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  • legacy (2007-08-25) - 395

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  • legacy (2007-10-08) - 363a

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  • legacy (2007-11-07) - 395

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  • accounts-amended-with-made-up-date (2007-12-29) - AAMD

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  • legacy (2006-12-28) - 395

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  • legacy (2006-11-14) - 225

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  • legacy (2006-10-31) - 363s

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  • legacy (2006-09-12) - 363a

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  • legacy (2006-09-12) - 288c

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  • legacy (2006-03-07) - 288a

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  • certificate-change-of-name-company (2005-12-09) - CERTNM

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-11-18) - 288b

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  • incorporation-company (2005-09-09) - NEWINC

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