Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Realeyes (Holdings) Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Other information technology service activities (62090) Market research and public opinion polling (73200)Other business support service activities n.e.c. (82990)
- Directors
- John Peter ConnollyElnar HajiyevSijia Wang
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Connolly, John Peter
Director · Appointed 1 January 2026
Irish
Born January 1976 (50)
Hajiyev, Elnar
Director · Appointed 1 January 2026
British
Born November 1981
Wang, Sijia
Director · Appointed 1 January 2026
Maltese
Born October 1992 (34)
Director · Appointed 9 November 2016
British
Born January 1970 (56)
Jäätma, Mikhel
Director · Appointed 5 March 2014
Estonian
Born March 1980 (46)
Corporate Secretary · Appointed 4 March 2014
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (12 former)
1 January 2026
Appointed Hajiyev, Elnar as Director
1 January 2026
Appointed Wang, Sijia as Director
1 January 2026
Resigned Lukha, Neeshu Rasik as Director
1 January 2026
Appointed Connolly, John Peter as Director
1 January 2026
Resigned Uudam, Margus as Director
1 January 2026
Resigned Sohara, Tomasaku as Director
29 January 2021
15 October 2020
Resigned Hardtmuth, Alexander as Director
15 October 2020
Appointed Sohara, Tomasaku as Director
17 April 2019
14 December 2017
14 December 2017
Appointed Hardtmuth, Alexander as Director
24 November 2017
Resigned Salo, Martin as Director
23 November 2017
Resigned Oks, Andrus as Director
23 November 2017
Appointed Uudam, Margus as Director
23 November 2017
9 November 2016
9 November 2016
Appointed Salo, Martin as Director
31 March 2014
Appointed Lukha, Neeshu Rasik as Director
31 March 2014
Appointed Oks, Andrus as Director
31 March 2014
31 March 2014
5 March 2014
Appointed Jäätma, Mikhel as Director
5 March 2014
5 March 2014
5 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Realeyes (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Secretary's details changed | |||
| 10 July 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 13 May 2026 | Statement of capital following an allotment of shares | |||
| 13 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Group of companies' accounts | 31 December 2024 |
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