BEMYEYE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BEMYEYE HOLDINGS LIMITED

COMPANY NUMBER
09587916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73200 - Market research and public opinion polling

INCORPORATION DATE
13/05/2015 (9 years and 5 months old)

WEBSITE
https://bemyeye.com

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
13/05/2015 21/03/2016
EALTO LIMITED

REGISTERED ADDRESS

CLUTHA HOUSE, C/O AVERY LAW LLP, 10 STOREY'S G
LONDON
SW1P 3AY

TRADING ADDRESSES

Clutha House
c/o Avery Law Llp, 10 StoreyS G
London
SW1P 3AY
SW1P 3AY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£832.2k

67.85%

NET WORTH

- £6.7M

140.50%

TOTAL LIABILITIES

£3.4M

55.34%

NET ASSETS

- £3M

181.24%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BEMYEYE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEMYEYE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/06/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: Evgeny Zaltsman (930694658) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BEMYEYE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£832.2k

67.85%

NET WORTH

- £6.7M

140.50%

TOTAL LIABILITIES

£3.4M

55.34%

NET ASSETS

- £3M

181.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEFANO FALSETTO	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
CORENTIN GERARD	Owned: 0.05 %	Shares: 485	Price per share: £0.01	Total Value: £4.85
STEFANO LUSTIG	Owned: 0.04 %	Shares: 421	Price per share: £0.01	Total Value: £4.21
GIUSEPPE MAURIZIO	Owned: 0.04 %	Shares: 421	Price per share: £0.01	Total Value: £4.21
MELQUART S.P.A.	Owned: 0.04 %	Shares: 421	Price per share: £0.01	Total Value: £4.21
LUCHI FIDUCIARIA S.R.L.	Owned: 0.04 %	Shares: 421	Price per share: £0.01	Total Value: £4.21
MARCO COSTAGUTA	Owned: 0.04 %	Shares: 421	Price per share: £0.01	Total Value: £4.21
STEFANO GIUSTO	Owned: 0.04 %	Shares: 404	Price per share: £0.01	Total Value: £4.04
CAROLINE ROCHE	Owned: 0.04 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DAVIDE FOINI	Owned: 0.04 %	Shares: 387	Price per share: £0.01	Total Value: £3.87
MARIO TARDINI	Owned: 0.04 %	Shares: 368	Price per share: £0.01	Total Value: £3.68
LUCA ANTONIETTI	Owned: 0.04 %	Shares: 365	Price per share: £0.01	Total Value: £3.65
STEFANIA CANNALIRE	Owned: 0.03 %	Shares: 263	Price per share: £0.01	Total Value: £2.63
MASSIMO POTENZA	Owned: 0.02 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
MARCO GAIANI	Owned: 0.02 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
DAVIDE TESORO TESS	Owned: 0.02 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
CYBILL CLERGER	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NEIL PREDDY	Owned: 0.02 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
STEFANO FALSETTO	Owned: 0.02 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
ALVISE ZANARDI	Owned: 0.02 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
MASSIMO POTENZA	Owned: 0.01 %	Shares: 149	Price per share: £0.01	Total Value: £1.49
STEFANO GIUSTO	Owned: 0.01 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
STEFANO ROSSI	Owned: 0.01 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
CAPITALB! SRL	Owned: 0.05 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
NEIL PREDDY	Owned: 0.11 %	Shares: 1,162	Price per share: £0.01	Total Value: £11.62
BP CORPORATE MANAGEMENT S.R.L.	Owned: 0.10 %	Shares: 1,023	Price per share: £0.01	Total Value: £10.23
SAM BEDFORD	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
REDSEED S.R.L.	Owned: 0.08 %	Shares: 789	Price per share: £0.01	Total Value: £7.89
CHRISTOPHER MARK ANTHONY PEARSON	Owned: 0.07 %	Shares: 738	Price per share: £0.01	Total Value: £7.38
STEFANO ROSSI	Owned: 0.07 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
SELIN S.P.A.	Owned: 0.07 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
STEFANO GIUSTO	Owned: 0.07 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
ALEXANDER CASPER	Owned: 0.07 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
PIETRO DE NARDIS	Owned: 0.06 %	Shares: 631	Price per share: £0.01	Total Value: £6.31
OAKHILL EUROPE LIMITED	Owned: 0.06 %	Shares: 590	Price per share: £0.01	Total Value: £5.90
BOREALIS - TECH VENTURES S.R.L.	Owned: 0.05 %	Shares: 526	Price per share: £0.01	Total Value: £5.26
LUISA TEDESCHI	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
LUISA TEDESCHI	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MELQUART S.P.A.	Owned: 0.01 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
STEFANO LUSTIG	Owned: 0.01 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
VICTORIA NIKITINA	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARCO GAIANI	Owned: 0.00 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
OLIWIA ALKSNIN	Owned: 0.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36
MIRA S.R.L.	Owned: 79.69 %	Shares: 820,594	Price per share: £0.01	Total Value: £8,205.94
MIRA S.R.L.	Owned: 4.65 %	Shares: 47,900	Price per share: £0.01	Total Value: £479.00
MIRA S.R.L.	Owned: 3.07 %	Shares: 31,649	Price per share: £0.01	Total Value: £316.49
MIRA S.R.L.	Owned: 2.18 %	Shares: 22,467	Price per share: £0.01	Total Value: £224.67
MIRA S.R.L.	Owned: 1.63 %	Shares: 16,773	Price per share: £0.01	Total Value: £167.73
LOCALEYES S.A.S.	Owned: 1.46 %	Shares: 15,033	Price per share: £0.01	Total Value: £150.33
ANDREY ELISEEV	Owned: 1.32 %	Shares: 13,644	Price per share: £0.01	Total Value: £136.44
KIRILL NEPOMNYASHCHIY	Owned: 1.32 %	Shares: 13,643	Price per share: £0.01	Total Value: £136.43
GIAN LUCA UBERTO ADOLFO PETRELLI	Owned: 0.89 %	Shares: 9,201	Price per share: £0.01	Total Value: £92.01
VLADIMIR LYZO	Owned: 0.29 %	Shares: 3,031	Price per share: £0.01	Total Value: £30.31
MASSIMO POTENZA	Owned: 0.27 %	Shares: 2,782	Price per share: £0.01	Total Value: £27.82
ANDREY KONDRATYUK	Owned: 0.26 %	Shares: 2,675	Price per share: £0.01	Total Value: £26.75
EVGENY ZALTSMAN	Owned: 0.26 %	Shares: 2,675	Price per share: £0.01	Total Value: £26.75
ILARIA BORELLA	Owned: 0.26 %	Shares: 2,638	Price per share: £0.01	Total Value: £26.38
EMMANUEL DE LA TOUR	Owned: 0.24 %	Shares: 2,454	Price per share: £0.01	Total Value: £24.54
EMANUELA TANTUCCI	Owned: 0.20 %	Shares: 2,033	Price per share: £0.01	Total Value: £20.33
LUBAFIN S.R.L.	Owned: 0.19 %	Shares: 1,953	Price per share: £0.01	Total Value: £19.53
PIETRO DE NARDIS	Owned: 0.12 %	Shares: 1,187	Price per share: £0.01	Total Value: £11.87

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emanuele Conti Vecchi 04/08/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Federico Zanardi 25/12/2023 - Present (10 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emanuele Conti Vecchi 25/12/2023 - Present (10 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Dunsford 13/05/2015 - Present (9 years and 5 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 488	View Report
Gian Luca Uberto Adolfo Petrelli 31/05/2016 - Present (8 years and 5 months) Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BEMYEYE HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEMYEYE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/06/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: Evgeny Zaltsman (930694658) has left the board
Date: 12/01/2024	Event: New Board Member Federico Zanardi (931795740) Appointed
Date: 12/01/2024	Event: Lucrezia Lucotti (930694632) has left the board
Date: 12/01/2024	Event: Carles Ferrer Roqueta (920878576) has left the board
Date: 12/01/2024	Event: Giuseppe Donvito (924059479) has left the board
Date: 12/01/2024	Event: Luca Pagano (920640828) has left the board
Date: 12/01/2024	Event: Mauro Pretolani (911064053) has left the board
Date: 12/01/2024	Event: New Board Member Emanuele Conti Vecchi (931795376) Appointed
Date: 08/12/2023	Event: Pietro De Nardis (920878731) has left the board
Date: 08/12/2023	Event: Federica Gregori (929945809) has left the board
Date: 02/11/2023	Event: New Company Secretary Emanuele Conti Vecchi (931535885) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Board Member Evgeny Zaltsman (930694658) Appointed
Date: 23/03/2023	Event: New Board Member Lucrezia Lucotti (930694632) Appointed
Date: 22/03/2023	Event: Andrey Eliseev (925496623) has left the board
Date: 22/03/2023	Event: Fausto Boni (920878648) has left the board
Date: 08/03/2023	Event: New Accounts filed
Date: 02/12/2022	Event: Gian Luca Uberto Adolfo Petrelli (920878850) has left the board
Date: 29/08/2022	Event: New Board Member Federica Gregori (929945809) Appointed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 16/06/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: Change in Reg. Office
Date: 06/10/2019	Event: New Accounts filed
Date: 15/07/2019	Event: Change in Reg. Office
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Board Member Andrey Eliseev (925496623) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: New Board Member Mauro Pretolani (911064053) Appointed
Date: 29/11/2017	Event: Luca Catzola (920878703) has left the board
Date: 29/11/2017	Event: New Board Member Giuseppe Donvito (924059479) Appointed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Accounts filed
Date: 11/11/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 08/06/2016	Event: New Board Member Gian Luca Uberto Adolfo Petrelli (920878850) Appointed
Date: 08/06/2016	Event: Gian Luca Uberto Adolfo Petrelli (920637341) has left the board
Date: 08/06/2016	Event: New Board Member Pietro De Nardis (920878731) Appointed

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BEMYEYE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£832.2k

- £6.7M

£3.4M

- £3M

People Overview

2

13

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£832.2k

- £6.7M

£3.4M

- £3M

Accounts

People Overview

2

13

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™